RELIGARE HEALTH TRUST
(Registration No. 2012006)
(A business trust constituted on 29 July 2011 under the laws of the Republic of Singapore)
Managed by Religare Health Trust Trustee Manager Pte. Ltd.
(Company Registration No. 201117555K)
PROXY FORM – ANNUAL GENERAL MEETING
(Before completing this form, please read the notes behind)
I/We,
(Name)
of
(Address)
being a Unitholder/Unitholders of Religare Health Trust (“
RHT
”), hereby appoint:
Name
Address
NRIC or Passport Number Proportion of Unitholdings (%)
or failing him/her the Chairman of the Annual General Meeting as my/our proxy to attend and vote for me/us on my/our behalf and, if
necessary, to demand a poll, at the Annual General Meeting of RHT to 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. and at any adjournment thereof.
I/We direct my/our proxy/proxies to vote for or against the Resolutions set out in the Notice of Annual General Meeting in accordance with
my/our directions as indicated with hereunder. Where no such direction is given, the proxy/proxies may vote or abstain from voting at his/
their discretion on any matter at the Annual General Meeting or at any adjournment thereof.
No
.
Resolutions
For*
Against*
ORDINARY BUSINESS
1.
Adoption of Reports of the Trustee-Manager, Statement by the Trustee-Manager and the Audited
Financial Statements of RHT for the financial year ended 31 March 2015 together with the
Auditors’ Report. (Resolution 1)
2.
Re-appointment of Messrs Ernst & Young LLP as Auditors of RHT and to authorise the
Trustee-Manager to fix their remuneration.(Resolution 2)
SPECIAL BUSINESS
3.
To approve the Proposed Unit Issue Mandate. (Resolution 3)
4.
Any other business.
* If you wish to exercise all your votes “For” or “Against”, please tick ( ) within the box provided. Alternatively, please indicate the number
of votes as appropriate.
Dated this
day of
2015
Signature(s) of Unitholder(s) or Common Seal
Total number of Units held
Proxy Form
