Notification of subscription right for additional trust units of the fourth capital increase of WHA Premium Growth Freehold and Leasehold Real Estate Investment Trust
Meeting of Trust Unitholders for the year 2024
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Minutes of Extraordinary General Meeting of Trust Unit Holders No. 1/2024
Invitation to the Meeting of Trust Unit Holders No. 1/2024
Enclosure 1:
Information on the Tenth 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 and Related Party Transactions (Persons Related to the REIT Manager)
Enclosure 4:
Information Memorandum on WHART’s Related Party Transactions (Persons Related to the Trustee)
Enclosure 5:
Capital Increase Report Form
Enclosure 6:
Objectives and Rationale for the Capital Increase and Allotment of the Additional Trust Units Issued and Offered for Sale
Enclosure 7:
Projected Profit and Loss and Distribution Statements Report based on the Hypothetical Situation for the Year from 1 January 2025 to 31 December 2025
Enclosure 8:
Opinion Report of the Independent Financial Advisor on Acquisition of Assets and Related Party Transactions
Enclosure 9:
Trustee’s Opinion
Enclosure 10:
Guidelines for Attending the Meeting through Electronics Media (E-Meeting) and the Appointment of Proxy
Enclosure 11:
Acceptance Form for Attending the Meeting through Electronics Media (E-Meeting)
Enclosure 12:
Proxy Forms A
Proxy Forms B
Enclosure 13:
Information on Independent Directors of WHA Real Estate Management Company Limited for Trust Unitholders’ Proxy
