| Documents |
|
| Minutes of the Extraordinary General Meeting of Unitholders No.1/2018 |
Download |
| Invitation to the Extraordinary General Meeting of Unitholders No.1/2018 |
Download |
| Enclosure: |
| Attachment 1 |
Copy of Minutes of the 2018 Annual General Meeting of Trust Unitholders |
Download |
| Attachment 2 |
Information Memorandum regarding the Additional Investment Assets |
Download |
| Attachment 3 |
Summary of Asset Appraisal Report of the Appraisers |
Download |
| Attachment 4 |
Information Memorandum on AIMIRT’s Related Party Transactions (Persons Related to the Trustee) |
Download |
| Attachment 5 |
Capital Increase Report Form |
Download |
| Attachment 6 |
Projected Statement of Income and Projected Distribution to Trust Unitholders for the Twelve-Month Period (from 1 July 2019 – 30 June 2020) Assumption after the Investment in the Additional Investment Assets |
Download |
| Attachment 7 |
Procedures of Registration, Meeting Attendance and Granting of Proxies |
Download |
| Attachment 8 |
Proxy Forms |
Download |
| Attachment 9 |
Information on Independent Directors of AIM REIT Management Company Limited for Trust Unitholders’ Proxy |
Download |
| Attachment 10 |
Map of the Meeting Venue |
Download |
| Attachment 11 |
List of Trust Unitholders |
Download |
| Attachment 11 |
List of Trust Unitholders (Amended) |
Download |
