Notification of subscription right for additional trust units of the fourth capital increase of WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust
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Extraordinary General Meeting for the year 2023
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Minutes of Extraordinary General Meeting of Trust Unit Holders No. 1/2023
Invitation to Extraordinary General Meeting of Trust Unit Holders No. 1/2023
Enclosure 1: Information on the Ninth Additional Investment Assets of WHART
Enclosure 2: Summary of Asset Appraisal Reports of the Independent Appraisers
Enclosure 3: Information Memorandum on WHART’s Acquisition of Assets in the Warehouse Category and Related Party Transactions (Persons Related to the REIT Manager)
Enclosure 4: Capital Increase Report Form
Enclosure 5: Information Memorandum on WHART’s Related Party Transactions (Persons Related to the REIT Manager) for the Allocation of Trust Units
Enclosure 6: Objectives and Rationale for the Capital Increase and Allotment of the Additional Trust Units Issued and Offered for Sale
Enclosure 7: Projected Income and Distribution Statements for the Year from 1 January 2024 to 31 December 2024
Enclosure 8: Information Memorandum on WHART’s Related Party Transactions (Persons Related to the Trustee) in Obtaining a Loan for the Investment in the Additional Investment Assets in the Warehouse Category, Where Collateral may be Provided for such Loan
Enclosure 9: Information Memorandum on WHART’s Related Party Transactions (Persons Related to the Trustee) in Obtaining a Loan for the Investment in the Additional Investment Assets in the Self-Storage Category, Where Collateral may be Provided for such Loan
Enclosure 10: Information Memorandum on WHART’s Related Party Transactions (Persons Related to the Trustee) in Obtaining a Loan for the Investment in the Additional Investment Assets in the Self-Storage Category, Where Collateral may be Provided for such Loan
Enclosure 11: Information Memorandum on WHART’s Related Party Transactions (Persons Related to the REIT Manager) for entering into the agreement on the Right of First Refusal for WHART to purchase or invest in the assets of WHA
Enclosure 12: Opinion Report of the Independent Financial Advisor on Acquisition of Assets and Related Party Transactions
Enclosure 13: Trustee’s Opinion
Enclosure 14: Guidelines for Attending Meeting through Electronics Media (E-EGM) and the Appointment of Proxy
Enclosure 15: Acceptance Form for Attending Meeting through Electronics Media (E-EGM)
Enclosure 16: Proxy Forms
Enclosure 17: Information on Independent Directors of WHA Real Estate Management Co., Ltd. for Trust Unitholders’ Proxy
Enclosure 18: List of Trust Unitholders
Annual General Meeting for the year 2023
Document Download
Minutes of Annual General Meeting for the Year 2023
Invitation to Annual General Meeting for the Year 2023
Guidelines for attending meeting through electronics media (E-AGM) and the appointment of proxy
Acceptance form for attending meeting through electronics media (E-AGM)
Proxy Forms
Information on Independent Directors of WHA Real Estate Management Co., Ltd. for Trust Unitholders’ Proxy