ANNUAL REPORT FY2015
127
Notice of Annual General Meeting
of Unitholders
RELIGARE HEALTH TRUST
(Registration No. 2012006)
(A business trust constituted on 29 July 2011 under the laws of the Republic of Singapore and registered under the Business Trusts Act, Chapter
31A of Singapore)
Managed by Religare Health Trust Trustee Manager Pte. Ltd.
(Company Registration No. 201117555K)
NOTICE IS HEREBY GIVEN that the Annual General Meeting of the unitholders of Religare Health Trust (“
RHT
” and unitholders of RHT,
“
Unitholders
”) will be held at M2 Academy, 218 Orchard Road, Level 10 Auditorium, Orchard Gateway @ Emerald, Singapore 238851 on
Thursday, 23 July 2015 at 10.00 a.m. to transact the following business:
AS ORDINARY BUSINESS
1.
To receive and adopt the Report of the Religare Health Trust Trustee Manager Pte. Ltd. (“
Trustee-Manager
”), Statement by the Trustee-
Manager and the Audited Financial Statements of RHT and its subsidiaries for the financial year ended 31 March 2015 together with the
Auditors’ Report thereon.
(Resolution 1)
2.
To re-appoint Messrs Ernst & Young LLP as auditors of RHT and to authorise the Trustee-Manager to fix their remuneration.
(Resolution 2)
AS SPECIAL BUSINESS
To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution, with or without any modifications:
3.
PROPOSED UNIT ISSUE MANDATE
That pursuant to Clause 6.1.1 of the deed of trust dated 29 July 2011 constituting RHT, as amended and restated by an amending
and restating deed dated 25 September 2012 and supplemented by a supplemental deed dated 27 September 2012 (together, the
“
Trust Deed
”), Section 36 of the Business Trusts Act, Chapter 31A of Singapore (the “
BTA
”) and Rule 806 of the Listing Manual of the
Singapore Exchange Securities Trading Limited (the “
SGX-ST
”), the Trustee-Manager, on behalf of RHT, be and is hereby authorised and
empowered to:
(a) (i)
issue units in RHT (“
Units
”) whether by way of rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or options (collectively, “
Instruments
”) thatmight orwould requireUnits tobe issued, including
butnotlimitedtothecreationandissueof(aswellasadjustmentsto)options,warrants,debenturesorotherinstrumentsconvertible
into Units,
at any time and upon such terms and conditions and for such purposes and to such persons as the Trustee-Manager may in its
absolute discretion deem fit; and
(b) issue Units in pursuance of any Instrument made or granted by the Trustee-Manager while this Resolution is in force (notwithstanding
that the authority conferred by this Resolution may have ceased to be in force at the time such Units are issued),
