RELIGARE HEALTH TRUST
58
Report of the Trustee-Manager
For the financial year ended 31 March 2015
The directors of Religare Health Trust Trustee Manager Pte. Ltd., the Trustee-Manager of Religare Health Trust (the “Trust”) are pleased
to present their report to the unitholders of the Trust, together with the audited consolidated financial statements of the Trust and its
subsidiaries (collectively, the “Group”) and the balance sheet and statement of changes in unitholders’ funds of the Trust for the financial
year ended 31 March 2015.
DIRECTORS
The directors of the Trustee-Manager in office at the date of this report are:
Ravi Mehrotra
Gurpreet Singh Dhillon
Eng Meng Leong
Dr Yogendra Nath Mathur
Sydney Michael Hwang
Peter Joseph Seymour Rowe
Pawanpreet Singh
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE UNITS OR DEBENTURES
Neither at the end of nor at any time during the financial year was the Trustee-Manager a party to any arrangement whose object was
to enable the directors of the Trustee-Manager to acquire benefits by means of the acquisition of units in, or debentures, of the Trust.
DIRECTORS’ INTERESTS IN UNITS OR DEBENTURES
According to the register kept by the Trustee-Manager for the purposes of Sections 13 and 76 of the Business Trusts Act, Chapter 31A
of Singapore (the “Act”), particulars of the interests of directors who held office at the end of the financial year in units in, or debentures
of, the Trust are as follows:
DIRECT INTEREST
DEEMED INTEREST
At the beginning of
financial year
At the end of
financial year
At the beginning of
financial year
At the end of
financial year
Number of units
Ravi Mehrotra
–
–
1,000,000
1,000,000
Gurpreet Singh Dhillon
–
–
1,777,000
1,777,000
Sydney Michael Hwang
–
–
1,000,000
1,000,000
There were no changes in any of the above mentioned interest in the Trust between the end of the financial year and 21 April 2015.
OPTIONS
There were no options granted during the financial year by the Trustee-Manager to any person to take up unissued units in the Trust.
No units have been issued during the financial year by virtue of the exercise of options to take up unissued units of the Trust.
There were no unissued units of the Trust under option at the end of the financial year.
DIRECTORS’ CONTRACTUAL BENEFITS
No director of the Trustee-Manager has received or become entitled to receive a benefit by reason of any material contract made by the
Trust with the director or with a firm of which he is a member or with a company in which he has a substantial interest.
