News

Back

Dec 23, 2024

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 23, 2024 7:29
Status New
Announcement Reference SG241223MEETLNRL
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2024
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 Wednesday, 15 January 2025:

1. Notice of AGM
2. Proxy Form
3. Notification & Request Form
Additional Text As voting at the physical meeting will be conducted via an online platform, stapled securityholders of FHT or their appointed proxies / representatives are advised to bring along a web-browser enabled device in order to access the voting function at the AGM.
Event Dates
Meeting Date and Time 15/01/2025 10:00:00
Response Deadline Date 12/01/2025 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 Wednesday, 15 January 2025 at 10.00 a.m.

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

23 Dec 2024 | PDF 59,191 kb

Proxy Form

23 Dec 2024 | PDF 39,888 kb

Notification & Request Form

23 Dec 2024 | PDF 31,837 kb

Get in touch with our IR representative

Contact us