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Dec 22, 2022

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 22, 2022 7:25
Status New
Announcement Reference SG221222MEETKRE3
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2022
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Annual General Meeting (the "AGM") of Frasers Hospitality Trust ("FHT") to be held on Monday, 16 January 2023:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
4. Announcement of AGM
Event Dates
Meeting Date and Time 16/01/2023 10:00:00
Response Deadline Date 14/01/2023 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The AGM of FHT will be convened and held at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Monday, 16 January 2023 at 10.00 a.m.

There will be no option for stapled securityholders of FHT to participate virtually.
Notice Of AGM

22 Dec 2022 | PDF 77,293 kb

Proxy Form

22 Dec 2022 | PDF 54,466 kb

Notification & Request Form

22 Dec 2022 | PDF 40,263 kb

Announcement Of AGM

22 Dec 2022 | PDF 166,251 kb

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