General Announcement::Minutes of the EGM and the Scheme Meeting of Frasers Hospitality Trust

Issuer & Securities

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

Other Issuer(s) for Stapled Security

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
11-Oct-2022 19:36:34
Status
New
Announcement Sub Title
Minutes of the EGM and the Scheme Meeting of Frasers Hospitality Trust
Announcement Reference
SG221011OTHR8FDM
Submitted By (Co./ Ind. Name)
Catherine Yeo
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please see attached the minutes of the Extraordinary General Meeting ("EGM") and the Scheme Meeting of Frasers Hospitality Trust, both held on Monday, 12 September 2022.

For earlier announcements made on 19 August 2022 and 12 September 2022 (under the category "Extraordinary/Special General Meeting") in relation to the EGM, please refer to the announcement reference number SG220819XMETEFLY.

For earlier announcements made on 19 August 2022 and 12 September 2022 (under the category "Court Meeting") in relation to the Scheme Meeting, please refer to the announcement reference number SG220819CMET3LKO.

Attachments

FHT_Minutes_of_EGM_held_on_12_September_2022.pdf
FHT_Minutes_of_Scheme_Meeting_held_on_12_September_2022.pdf
Total size =653K