Dec 22, 2023

Notice Of Annual General Meeting

Announcement Title Annual General Meeting
Date & Time of Broadcast Dec 22, 2023 7:35
Status New
Announcement Reference SG231222MEET8SGT
Submitted By (Co./ Ind. Name) Catherine Yeo
Designation Company Secretary
Financial Year End 30/09/2023
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 Tuesday, 23 January 2024:

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 23/01/2024 10:00:00
Response Deadline Date 21/01/2024 10:00:00
Event Venue(s)
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 Tuesday, 23 January 2024 at 10.00 a.m.

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

22 Dec 2023 | PDF 83,622 kb

Proxy Form

22 Dec 2023 | PDF 60,858 kb

Notification & Request Form

22 Dec 2023 | PDF 45,188 kb

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