The Extraordinary General Meeting of Unitholders No.1/2018

Documents
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

The 2018 Annual General Meeting of Unitholders

Documents
Minutes of the 2018 Annual General Meeting of Unitholders Download
Invitation to the 2018 Annual General Meeting of Unitholders Download
Enclosure:
Attachment 1 The 2017 Annual Report Download
Attachment 2 Guidelines for Meeting Registration, Required Documents and Proxy Appointment Download
Attachment 3 Proxy Form A Download
Attachment 4 Profiles of the Independent Directors Proposed by the Company to serve as Proxy Download
Attachment 5 Independent Director Definition Download
Attachment 6 Map for Meeting Venue Download