FRASERS HOSPITALITY TRUST ANNUAL REPORT 2015
215
FRASERS HOSPITALITY TRUST
A stapled group comprising:
FRASERS HOSPITALITY REAL ESTATE INVESTMENT TRUST
(a real estate investment trust constituted on 12 June 2014
under the laws of the Republic of Singapore)
FRASERS HOSPITALITY BUSINESS TRUST
(a business trust constituted on 20 June 2014
under the laws of the Republic of Singapore)
NOTICE OF ANNUAL GENERAL MEETING
NOTICE IS HEREBY GIVEN
that the 1st Annual General Meeting of Frasers Hospitality Trust (“
FHT
”), comprising Frasers
Hospitality Real Estate Investment Trust (“
FH-REIT
”) and Frasers Hospitality Business Trust (“
FH-BT
”) will be held at 2.00
p.m. on Wednesday, 9 December 2015 at Level 2, Alexandra Point, 438 Alexandra Road, Singapore 119958, for the
following purposes:
ROUTINE BUSINESS
RESOLUTION (1)
1. To receive and adopt the Report of the Trustee-Manager issued by Frasers Hospitality Trust Management Pte.
Ltd., as trustee-manager of FH-BT (the “
Trustee-Manager
”), the Statement by the Chief Executive Officer of the
Trustee-Manager, the Report of the Trustee issued by The Trust Company (Asia) Limited, as trustee of FH-REIT
(the “
REIT
Trustee
”), the Statement by the Manager issued by Frasers Hospitality Asset Management Pte. Ltd., as
manager of FH-REIT (the “
REIT Manager
”) and the Audited Financial Statements of FHT, FH-BT and FH-REIT for the
financial period ended 30 September 2015 and the Auditor’s Report thereon.
RESOLUTION (2)
2. To appoint KPMG LLP (“
KPMG
”) as Auditors of FHT comprising FH-REIT and FH-BT to hold office until the conclusion
of the next Annual General Meeting of FHT in place of the retiring Auditors, Ernst & Young LLP (“
E&Y
”), and to
authorise the REIT Manager and the Trustee-Manager (collectively, the “
Managers
”), to fix their remuneration.
SPECIAL BUSINESS
To consider and, if thought fit, to pass the following Ordinary Resolution, with or without any modifications:
RESOLUTION (3)
3. That authority be and is hereby given to the REIT Manager and the Trustee-Manager, to
(a) (i) issue new units in FH-REIT (“
FH-REIT Units
”) and new units in FH-BT (“
FH-BT Units
”, together with FH-
REIT Units, the “
Stapled Securities
”) whether by way of rights, bonus or otherwise; and/or
(ii) make or grant offers, agreements or options (collectively, “
Instruments
”) that might or would require
Stapled Securities to be issued, including but not limited to the creation and issue of (as well as adjustments
to) securities, warrants, debentures or other instruments convertible into Stapled Securities,
at any time and upon such terms and conditions and for such purposes and to such persons as the REIT
Manager and the Trustee-Manager may in their absolute discretion deem fit; and
(b) issue Stapled Securities in pursuance of any Instrument made or granted by the REIT Manager and the Trustee-
Manager while this Resolution was in force (notwithstanding that the authority conferred by this Resolution
may have ceased to be in force),
DBS Bank Ltd. is the Sole Global Coordinator and Issue Manager for the initial public offer of Stapled Securities in FHT (the “
Offering
”).
DBS Bank Ltd., Morgan Stanley Asia (Singapore) Pte., Standard Chartered Securities (Singapore) Pte. Limited and United Overseas
Bank Limited are the Joint Bookrunners and Underwriters for the Offering.
NOTICE OF ANNUAL GENERAL MEETING
