Frasers Hospitality Trust - Annual Report 2015 - page 118

116
FRASERS HOSPITALITY TRUST ANNUAL REPORT 2015
The Directors of Frasers Hospitality Trust Management Pte. Ltd., the trustee-manager of Frasers Hospitality Business
Trust (“FH-BT”) (the “Trustee-Manager”), are pleased to present their report to the Stapled Securityholders of Frasers
Hospitality Trust (the “Trust” or “FHT”) for the financial period from 20 June 2014 (Date of Constitution) to 30 September
2015, together with the audited financial statements of FH-BT for the financial period from 20 June 2014 (Date of
Constitution) to 30 September 2015.
DIRECTORS
The directors of the Trustee-Manager in office at the date of this report are:
Mr Law Song Keng (Chairman)
(appointed on 10 June 2014)
Mr Chua Phuay Hee
(appointed on 10 June 2014)
Mr Liew Choon Wei
(appointed on 10 June 2014)
Dr David Wong See Hong
(appointed on 10 June 2014)
Mr Panote Sirivadhanabhakdi
(appointed on 10 June 2014)
Mr Lim Ee Seng
(appointed on 13 January 2014)
Mr Choe Peng Sum
(appointed on 13 January 2014)
ARRANGEMENTS TO ENABLE DIRECTORS TO ACQUIRE STAPLED SECURITIES AND DEBENTURES
Neither at the end of nor at any time during the financial period was the Trustee-Manager a party to any arrangement
whose objective was to enable any or all Directors of the Trustee-Manager to acquire benefits by means of the
acquisition of Stapled Securities, or debentures of, FH-BT.
DIRECTORS’ INTEREST IN STAPLED SECURITIES OR DEBENTURES OF FHT
According to the register kept by the Trustee-Manager for the purpose of Section 76 of the Singapore Business Trusts
Act, Chapter 31A (the “Act”), particulars of interests of Directors who hold office at the end of the financial period in
FHT are as follows:
Number of Stapled Securityholdings
20 June 2014
(Date of constitution)
30 September 2015
Name of Director
Direct
Deemed
Direct
Deemed
Mr Law Song Keng
Nil
Nil
416,590
Nil
Mr Panote Sirivadhanabhakdi
Nil
Nil
Nil
535,841,000
Mr Lim Ee Seng
Nil
Nil
400,000
Nil
Mr Choe Peng Sum
Nil
Nil
400,000
Nil
The Directors’ interests in the Stapled Securities of FHT as at 21 October 2015 were the same as those at 30 September
2015.
REPORT OF THE TRUSTEE-MANAGER OF
FRASERS HOSPITALITY BUSINESS TRUST
FOR THE FINANCIAL PERIOD FROM 20 JUNE 2014 (DATE OF CONSTITUTION) TO 30 SEPTEMBER 2015
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