I/We
(Name)
(NRIC/Passport Number) of
(Address)
being a unitholder/unitholders of Cambridge Industrial Trust (“CIT”), hereby appoint:
Name
Address
NRIC/Passport Number
Proportion of
Unitholdings (Note 2)
No. of Units
%
and/or (delete as appropriate)
Name
Address
NRIC/Passport Number
Proportion of
Unitholdings (Note 2)
No. of Units
%
or, both of whom failing, the Chairman of the Annual General Meeting as my/our proxy/proxies to attend and to vote
for me/us on my/our behalf and if necessary, to demand a poll, at the Annual General Meeting of CIT to be held at
10.00 a.m. on 28 April 2016 at NTUC Auditorium, Level 7, NTUC Centre, One Marina Boulevard, Singapore 018989 and
any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the resolution to be proposed at the
Annual General Meeting as indicated hereunder. If no specific direction as to voting is given, the proxy/proxies will vote
or abstain from voting at his/their discretion, as he/they will on any other matter arising at the Annual General Meeting.
No.
Resolution
For *
Against*
1.
Adoption of Reports and Financial Statements (Ordinary Resolution)
2.
Re-appointment of Auditors (Ordinary Resolution)
* If you wish to exercise all your votes “For” or “Against”, please tick (√) within the box provided. Alternatively, if you wish to exercise your votes both
“For” and “Against” the relevant resolution, please insert the relevant number of Units in the boxes provided.
Date this
day of
2016
Signature(s) of Unitholder(s) / Common Seal
IMPORTANT: PLEASE READ NOTES TO THE PROXY FORM
PROXY FORM
ANNUAL GENERAL MEETING
CAMBRIDGE INDUSTRIAL TRUST
(a unit trust constituted on 31 March 2006
under the laws of the Republic of Singapore)
IMPORTANT:
1. A relevant intermediary may appoint more than one proxy to attend the
Annual General Meeting and vote (please see Note 3 for the definition of
“relevant intermediary”).
2. This Proxy Form is not valid for use by CPF Investors and shall be ineffective
for all intents and purposes if used or is purported to be used by them.
3. PLEASE READ THE NOTES TO THE PROXY FORM.
Personal data privacy
By submitting an instrument appointing a proxy(ies) and/ or representative(s),
the unitholder accepts and agrees to the personal data privacy terms set
out in the Notice of Annual General Meeting dated 11 April 2016
Total Number of Units Held
(Note 4)
