Allianz Global Investors Premier Funds - Fundsupermart.com

19. OTHER MATERIAL INFORMATION
19.1 The Deed
Investors should read the Deed for further details relating to the Sub-Fund. The Deed is a
legal document which sets out the rights, responsibilities and obligations of the Managers,
Trustee and Holders. The provisions of the Deed are binding on each Holder as if he were a
party to the Deed.
If an investor is in any doubt regarding the contents of this Prospectus, he/she should e-mail
the Managers at marketing.sg@AllianzGI-ap.com, or call the Managers at 1800-438 0828 or
consult his/her solicitor, financial advisor or other professional advisor.
19.2 Meetings of Holders
A meeting of the Holders duly convened and held in accordance with the provisions of the
Deed shall be competent by Extraordinary Resolution:-
(i)
(ii)
(iii)
(iv)
(v)
(vi)
(vii)
to sanction any modification, alteration or addition to the provisions of the Deed
which shall be agreed by the Trustee and the Managers as provided in the Deed;
to sanction a supplemental deed increasing the maximum permitted percentage of
the Management Fee or the Trustee’s Fee as provided in the Deed;
to terminate the Scheme or the Sub-Fund (as the case may be) as provided in the
Deed or Section 295 of the Securities and Futures Act;
to remove the Auditors as provided in the Deed;
to remove the Managers as provided in the Deed;
to remove the Trustee as provided in the Deed;
to sanction such other matters as may be proposed by the Managers or the Trustee;
and shall be competent to consent to the exercise of the rights of voting as provided in the
Deed but shall not have any further or other powers.
An “Extraordinary Resolution” is defined in the Deed to mean a resolution proposed and
passed at a meeting of Holders duly convened and held in accordance with the provisions of
the Deed and carried by a majority consisting of not less than three-quarters of the Holders
of the Scheme or a sub-fund of the Scheme, as the case may be, voting at the meeting upon a
show of hands or, if a poll is duly demanded and taken, by a majority consisting of not less
than three-quarters in number of the votes given on such poll.
19.3 Removal of the Managers
The Managers may be removed by notice in writing to the Managers given by the Trustee if:-
(i)
(ii)
(iii)
the Managers go into liquidation (except a voluntary liquidation for the purpose of
reconstruction or amalgamation) or if a judicial manager or a receiver is appointed
of any of their assets; or
the Managers cease to carry on business; or
the Managers fail or neglect after reasonable notice from the Trustee to carry out or
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