50
REPORT OF THE
TRUSTEE-MANAGER
For the Financial Year ended 31 March 2013
The directors of Ascendas Property Fund Trustee Pte.Ltd. as Trustee-Manager of Ascendas India
Trust (the “Trust” and Ascendas Property Fund Trustee Pte Ltd as Trustee-Manager of the Trust,
the “Trustee-Manager”) and its subsidiaries (together referred to as the “Group”), are pleased to
present their report to the Unitholders of the Trust together with the audited consolidated financial
statements of the Group for the financial year ended 31 March 2013 and the balance sheet of the
Trust as at 31 March 2013.
Directors
The directors of the Trustee-Manager in office at the date of this report are as follows:
Mr Philip Yeo Liat Kok
Mr Michael Grenville Gray
Mr David Lim Tik En
Mr Rakesh Kumar Aggarwal
Mr T.V. Mohandas Pai
Mr Girija Prasad Pande
(appointed on 15 January 2013)
Mr Ng Eng Leng
(appointed on 1 April 2013)
Ms Chong Siak Ching
Mr Jonathan Yap Neng Tong
Arrangements to enable directors to acquire units and debentures
Except as described in paragraph below, neither at the end of nor at any time during the financial
year was the Trustee-Manager a party to any arrangement where objective was to enable any or
all 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 and debentures
According to the register of directors’ unitholdings and for the purpose of Section 76 of the
Singapore Business Trusts Act, only those directors as shown below hold units in or debentures,
of the Trust:
Name of director
Numbers of Units Holding as at
01.04.2012
31.03.2013
21.04.2013
Direct
Deemed Direct
Deemed Direct
Deemed
Mr Philip Yeo Liat Kok
300,000
- 300,000
- 300,000
-
Mr Michael Grenville Gray
200,000
- 200,000
- 200,000
-
Mr David Lim Tik En
150,000 210,000 150,000 210,000 150,000 210,000
Mr Rakesh Kumar Aggarwal
-
5,000
-
5,000
-
5,000
Mr Girija Prasad Pande*
27,000*
-*
27,000
-
27,000
-
Ms Chong Siak Ching
500,000 400,000 800,000 100,000 800,000 100,000
Mr Jonathan Yap Neng Tong 500,000 150,000 500,000 150,000 500,000 150,000
* Mr Girija Prasad Pande was appointed as director on 15 January 2013 (Unit holding stated as at date of appointment).
There was no change in any of the above-mentioned interests in the Trust between the end of the
financial year and 21 April 2013.
Except as disclosed in this report, no director who held office at the end of the financial year had
interests in units, unit options, warrants or debentures of the Trust, or of related corporations,
either at the beginning of the financial year, or date of appointment if later, or at the end of the
financial year.