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-2023 07:35:12
Status
New
Announcement Reference
SG231222MEET8SGT
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Financial Year End
30/09/2023

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 Tuesday, 23 January 2024:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
Additional TextAs voting at the physical meeting will be conducted via an online platform, stapled securityholders of FHT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.

Event Dates

Meeting Date and Time
23/01/2024 10:00:00
Response Deadline Date
21/01/2024 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 Tuesday, 23 January 2024 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
Total size =185K

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