Notice of Annual General Meeting
of Unitholders
provided that:
(1) the aggregate number of Units to be issued pursuant to this Resolution (including Units to be issued pursuant to Instruments
made or granted pursuant to this Resolution) shall not exceed fifty per cent. (50.0%) of the total number of issued Units
(excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below), of which the aggregate number of
Units to be issued other than on a pro-rata basis to Unitholders shall not exceed twenty per cent. (20.0%) of the total number
of issued Units (excluding treasury Units, if any) (as calculated in accordance with sub-paragraph (2) below);
(2) subject to such manner of calculation as may be prescribed by the SGX-ST for the purpose of determining the aggregate number
of Units that may be issued pursuant to sub-paragraph (1) above, the total number of issued Units (excluding treasury Units,
if any) shall be based on the total number of issued Units (excluding treasury Units, if any) at the time of the passing of this
Resolution, after adjusting for:
(i)
any new Units arising from the conversion or exercise of any Instruments which are outstanding or subsisting as at the
date this Ordinary Resolution is passed; and
(ii) any subsequent bonus issue, consolidation or subdivision of Units;
(3) in exercising the authority conferred by this Resolution, the Trustee-Manager shall comply with the provisions of the Listing
Manual of the SGX-ST for the time being in force (unless such compliance has been waived by the SGX-ST), the BTA and the Trust
Deed for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore);
(4) (unless revoked or varied by the Unitholders in a general meeting) the authority conferred by this Resolution shall continue in
force until the conclusion of the next Annual General Meeting of RHT or the date by which the next Annual General Meeting of
RHT is required by applicable laws and regulations to be held, whichever is earlier;
(5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Units into which the
Instruments may be converted in the event of rights, bonus or other capitalisation issues or any other events, the Trustee-
Manager is authorised to issue additional Instruments or Units pursuant to such adjustment notwithstanding that the authority
conferred by this Resolution may have ceased to be in force at the time the Instruments or Units are issued; and
(6) the Trustee-Manager be and is hereby authorised to complete and do all such acts and things (including executing all such
documents as may be required) as the Trustee-Manager may consider expedient or necessary or in the interest of RHT to give
effect to the authority conferred by this Resolution. (Please see Explanatory Note)
(Resolution 3)
4.
To transact any other business which may properly be transacted at an Annual General Meeting.
By Order of the Board
Religare Health Trust Trustee Manager Pte. Ltd.
as Trustee-Manager of Religare Health Trust
(Company Registration No. 201117555K)
Abdul Jabbar Bin Karam Din
Chan Poh Kuan
Joint Company Secretaries
Singapore, 8 July 2016
136
Religare Health Trust
