General Announcement::RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Apr-2014 17:44:06
Status: New
Announcement Sub Title: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING
Announcement Reference: SG140428OTHRDG1H
Submitted By (Co./ Ind. Name): GURPREET SINGH DHILLON
Designation: Chief Executive Officer and Executive Director
Description (Please provide a detailed description of the event in the box below): Results of Extraordinary General Meeting ('EGM') held on 28 April 2014 and the EGM Presentation Slides.

Nomura Singapore Limited, Religare Capital Markets Corporate Finance Pte. Limited and Standard Chartered Securities (Singapore) Pte. Limited ( Standard Chartered Securities ) were the joint issue managers ( Joint Issue Managers ) for the initial public offering and listing of Religare Health Trust ( RHT ) (the Offering ). CIMB Securities (Singapore) Pte. Ltd., DBS Bank Ltd., Nomura Securities Singapore Pte. Ltd., Religare Capital Markets (Singapore) Pte. Limited and Standard Chartered Securities were the joint global coordinators, bookrunners and underwriters ( Joint Bookrunners ) of the Offering. The Joint Issue Managers and the Joint Bookrunners assume no responsibility for the contents of this announcement.

Total size =713K