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TRUSTEES’ STATEMENT
                                                                      (cont’d)

     Arrangements to Enable Trustees to Acquire Shares and Debentures
     Neither at the end of the financial year nor at any time during the financial year did there subsist any arrangement whose
     object is to enable the Trustees of the University Company to acquire benefits by means of the acquisition of shares or
     debentures in the University Company or any other body corporate.

     Trustees’ Interests in Shares and Debentures
     The Trustees of the University Company at the end of the financial year have no financial interest in the share capital
     (including any share options) and debentures of the University Company’s related corporations as recorded in the
     register of the directors’ shareholdings kept by the University Company’s related corporations under Section 164 of the
     Singapore Companies Act.
     As the University Company is limited by guarantee and not having a share capital, there are no matters to be disclosed
     under Section 201(6)(g), Section 201(6A)(h), Section 201(11) and Section 201(12) of the Singapore Companies Act,
     Chapter 50.

     Auditors
     The auditors, Deloitte & Touche LLP, have expressed their willingness to accept re-appointment.

     ON BEHALF OF THE BOARD OF TRUSTEES

     Mr Koh Boon Hwee
     Chairman of the Board of Trustees
     Trustee

     Prof Bertil Andersson
     President of Nanyang Technological University
     Trustee
     3 August 2016

24 NTU ANNUAL REPORT 2016
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