Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
FRASERS HOSPITALITY ASSET MANAGEMENT PTE. LTD.
Security
FRASERS HOSPITALITY TRUST - SG1AA5000001 - ACV

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
22-Dec-2022 07:25:44
Status
New
Announcement Reference
SG221222MEETKRE3
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Hospitality Trust ("FHT") to be held on Monday, 16 January 2023:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM

Event Dates

Meeting Date and Time
16/01/2023 10:00:00
Response Deadline Date
14/01/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of FHT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Monday, 16 January 2023 at 10.00 a.m.

There will be no option for stapled securityholders of FHT to participate virtually.

Attachments

FHT - Notice of AGM.pdf
FHT - Proxy Form.pdf
FHT - Notification and Request Form.pdf
FHT - Announcement of AGM.pdf
Total size =330K

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