216
FRASERS HOSPITALITY TRUST ANNUAL REPORT 2015
provided that:
(1) the aggregate number of Stapled Securities to be issued pursuant to this Resolution (including Stapled
Securities to be issued in pursuance of Instruments made or granted pursuant to this Resolution) shall not
exceed fifty per cent. (50%) of the total number of issued Stapled Securities (as calculated in accordance
with sub-paragraph (2) below), of which the aggregate number of Stapled Securities to be issued other than
on a
pro rata
basis to holders of the Stapled Securities in FHT (“
Stapled Securityholders
”) does not exceed
twenty per cent (20%) of the total number of issued Stapled Securities (as calculated in accordance with sub-
paragraph (2) below);
(2) subject to such manner of calculation as may be prescribed by Singapore Exchange Securities Trading Limited
(the “
SGX-ST
”) for the purpose of determining the aggregate number of Stapled Securities that may be issued
under sub-paragraph (1) above, the total number of issued Stapled Securities shall be based on the number of
issued Stapled Securities at the time this Resolution is passed, after adjusting for:
(a) any new Stapled Securities arising from the conversion or exercise of any Instruments which are
outstanding at the time this Resolution is passed; and
(b) any subsequent bonus issue, consolidation or subdivision of Stapled Securities;
(3) in exercising the authority conferred by this Resolution, the REIT Manager and Trustee-Manager shall comply
with the provisions of the Listing Manual of the SGX-ST for the time being in force (unless such compliance
has been waived by the SGX-ST), the Business Trusts Act, Chapter 31A of Singapore for the time being in force
(unless otherwise exempted or waived by The Monetary Authority of Singapore), trust deed constituting FH-
REIT (as amended) (the “
REIT Trust Deed
”) for the time being in force (unless otherwise exempted or waived
by The Monetary Authority of Singapore), the trust deed constituting FH-BT (the “
BT Trust Deed
”) for the time
being in force (unless otherwise exempted or waived by The Monetary Authority of Singapore) and the stapling
deed (the “
Stapling Deed
”) entered into between the REIT Manager, the REIT Trustee and the Trustee-Manager
for the time being in force (unless otherwise exempted or waived by the Monetary Authority of Singapore);
(4) unless revoked or varied by Stapled Securityholders in a general meeting, the authority conferred by this
Resolution shall continue in force until (i) the conclusion of the next Annual General Meeting of FHT or (ii) the
date by which the next Annual General Meeting of FHT is required by the applicable law or regulations to be
held, whichever is earlier;
(5) where the terms of the issue of the Instruments provide for adjustment to the number of Instruments or Stapled
Securities into which the Instruments may be converted in the event of rights, bonus or other capitalisation
issues or any other events, the REIT Manager and the Trustee-Manager may issue additional Instruments or
Stapled Securities pursuant to such adjustment notwithstanding that the authority conferred by this Resolution
may have ceased to be in force at the time the Instruments or Stapled Securities are issued; and
(6) the REIT Manager, the Trustee-Manager, any director of the REIT Manager or the Trustee-Manager (each a
“
Director
” and collectively, the “
Directors
”) and the REIT Trustee, be and are hereby severally authorised to
complete and do all such acts and things (including executing all such documents as may be required) as the
REIT Manager, the Trustee-Manager, such Director, or, as the case may be, the REIT Trustee may consider
expedient or necessary or in the interest of FHT, FH-BT and FH-REIT to give effect to the authority conferred
by this Resolution.
BY ORDER OF THE BOARD
Frasers Hospitality Asset Management Pte. Ltd.
(as manager of Frasers Hospitality Real Estate Investment Trust)
(Company Registration No. 201331351D)
Frasers Hospitality Trust Management Pte. Ltd.
(as trustee-manager of Frasers Hospitality Business Trust)
(Company Registration No. 201401270M)
Piya Treruangrachada
Company Secretary
20 November 2015
NOTICE OF ANNUAL GENERAL MEETING
