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FRASERS HOSPITALITY TRUST ANNUAL REPORT 2015
Resolution 3
The Ordinary Resolution 3 above, if passed, will empower the REIT Manager and the Trustee-Manager from the date of
this Annual General Meeting until the date of the next Annual General Meeting, to issue Stapled Securities and to make
or grant instruments (such as securities, warrants or debentures) convertible into Stapled Securities and issue Stapled
Securities pursuant to such instruments, up to a number not exceeding 50% of the total number of issued Stapled
Securities, of which up to 20% may be issued other than on a
pro rata
basis to Stapled Securityholders.
For determining the aggregate number of Stapled Securities that may be issued, the percentage of issued Stapled
Securities will be calculated based on the issued Stapled Securities at the time the Ordinary Resolution 3 above is
passed, after adjusting for new Stapled Securities arising from the conversion or exercise of any Instruments which
are outstanding at the time this Resolution is passed and any subsequent bonus issue, consolidation or subdivision of
Stapled Securities.
Fund raising by issuance of new Stapled Securities may be required in instances of property acquisitions or debt
repayments. In any event, if the approval of Stapled Securityholders is required under the Listing Manual of the SGX-ST,
the REIT Trust Deed, the BT Trust Deed and the Stapling Deed or any applicable laws and regulations in such instances,
the REIT Manager and the Trustee-Manager will then obtain the approval of Stapled Securityholders accordingly.
PERSONAL DATA PRIVACY:
By submitting an instrument appointing a proxy(ies) and/or representative(s) to attend, speak and vote at the Annual
General Meeting and/or any adjournment thereof, a Stapled Securityholder (i) consents to the collection, use and
disclosure of the Stapled Securityholder’s personal data by the Managers and the REIT Trustee (or their agents) for the
purpose of the processing and administration by the Managers and the REIT Trustee (or their agents) of proxies and
representatives appointed for the Annual General Meeting (including any adjournment thereof) and the preparation and
compilation of the attendance lists, minutes and other documents relating to the Annual General Meeting (including
any adjournment thereof), and in order for the Managers and the REIT Trustee (or their agents) to comply with any
applicable laws, listing rules, regulations and/or guidelines (collectively, the “
Purposes
”), (ii) warrants that where the
Stapled Securityholder discloses the personal data of the Stapled Securityholder’s proxy(ies) and/or representative(s) to
the Managers and the REIT Trustee (or their agents), the Stapled Securityholder has obtained the prior consent of such
proxy(ies) and/or representative(s) for the collection, use and disclosure by the Managers and the REIT Trustee (or their
agents) of the personal data of such proxy(ies) and/or representative(s) for the Purposes, and (iii) agrees that the Stapled
Securityholder will indemnify the Managers and the REIT Trustee (or their agents) in respect of any penalties, liabilities,
claims, demands, losses and damages as a result of the Stapled Securityholder’s breach of warranty.
Important Notice
The value of the Stapled Securities and the income derived from them, if any, may fall or rise. The Stapled Securities
are not obligations of, deposits in, or guaranteed by, the Managers, the REIT Trustee or any of its affiliates. An
investment in Stapled Securities is subject to investment risks, including the possible loss of the principal amount
invested.
Investors should note that they have no right to request the Managers to redeem their Stapled Securities while the
Stapled Securities are listed. It is intended that Stapled Securityholders may only deal in their Stapled Securities
through trading on the SGX-ST. Listing of the Stapled Securities on the SGX-ST does not guarantee a liquid market
for the Stapled Securities.
The past performance of FHT and the Managers is not necessarily indicative of the future performance of FHT and
the Managers.
NOTICE OF ANNUAL GENERAL MEETING
