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Hutchison Port Holdings Trust
Annual Report 2012
HUTCHISON PORT HOLDINGS TRUST
(A business trust constituted on 25 February 2011 under the laws of the Republic of Singapore)
(Registration No.: 2011001)
HUTCHISON PORT HOLDINGS MANAGEMENT PTE. LIMITED
(Incorporated in the Republic of Singapore)
Co. Reg. No.:201100749W
(as trustee-manager of Hutchison Port Holdings Trust)
PROXY FORM
(Please see notes overleaf before completing this form)
I/We,
holder of NRIC / Passport Number or Company Registration Number or UEN Number
of
being a unitholder/unitholders of Hutchison Port Holdings Trust (“HPH Trust”), hereby appoint:
Name
NRIC/Passport No.
Proportion of Unitholdings
No. of Units
%
Address
and/or (delete as appropriate)
Name
NRIC/Passport No.
Proportion of Unitholdings
No. of Units
%
Address
or failing the person, or either or both of whom failing, referred to the above, the Chairman of the Annual General Meeting as my/our
proxy/proxies to attend and to vote for me/us on my/our behalf at the Annual General Meeting of the unitholders (the “Meeting”)
of HPH Trust to be held at Marina Mandarin Singapore, Ballroom, Level 1, 6 Raffes Boulevard, Marina Square, Singapore 039594 on
Tuesday, 30 April 2013 at 10:30 a.m. and at any adjournment thereof. I/We direct my/our proxy/proxies to vote for or against the
Resolutions proposed at the Meeting as indicated hereunder. If no specifc direction as to voting is given or in the event of any other
matter arising at the Meeting and at any adjournment thereof, the proxy/proxies will vote or abstain from voting at his/her discretion.
The authority herein includes the right to demand or to join in demanding a poll and to vote on a poll.
(Please indicate your vote “For” or “Against” with a tick [√] within the box provided.)
No.
Resolutions relating to:
For
Against
1
Adoption of the Report of the Trustee-Manager, Statement by the
Trustee-Manager and audited accounts of HPH Trust for the year ended
31 December 2012 together with the Auditor’s Report thereon
2
Re-appointment of PricewaterhouseCoopers LLP as the Auditor of
HPH Trust
3
Authority to issue new units in HPH Trust
Dated this ______ day of _________________ 2013
Signature of unitholder(s)/Common Seal of
corporate unitholder
Total number of Units in:
No. of Units
(a) CDP Register
(b) Register of Unitholders
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