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Aug 19, 2022

Notice Of Extraordinary General Meeting

Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Aug 19, 2022 7:34
Status New
Announcement Reference SG220819XMETEFLY
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Event Narrative
Narrative Type Narrative Text
Additional Text Please find attached the following documents in relation to the Extraordinary General Meeting ("FHT EGM") and Scheme Meeting of Frasers Hospitality Trust ("FHT") to be held on 12 September 2022:

1. Announcement
2. Scheme Document
3. Notice of FHT EGM
4. Proxy Form A (FHT EGM)
5. Request Form
Event Dates
Meeting Date and Time 12/09/2022 10:00:00
Response Deadline Date 10/09/2022 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Meeting venue is Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966
Announcement

19 Aug 2022 | PDF 216,196 kb

Scheme Document

19 Aug 2022 | PDF 5,108,631 kb

Notice Of EGM

19 Aug 2022 | PDF 54,763 kb

Proxy Form A

19 Aug 2022 | PDF 33,609 kb

Request Form

19 Aug 2022 | PDF 88,077 kb

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