All Resolutions Approved at Far East Hospitality Trust 14th Annual General Meeting

SGX Filings
Apr 20

Far East Hospitality Trust announced that every resolution tabled at its 14th annual general meeting on Apr, 20 2026 was passed by electronic poll.

Stapled security holders adopted the audited financial statements for the year ended Dec, 31 2025, with 99.95 percent of votes cast in favour.

Ernst & Young LLP was re-appointed as external auditor, and the managers were authorised to determine its remuneration, receiving 99.20 percent approval.

An authority for the managers to issue new stapled securities and convertible instruments secured 99.26 percent support, while the renewal of the stapled security buy-back mandate gained 99.94 percent approval.

No parties were required to abstain from voting. Reliance 3P Advisory Pte. Ltd. acted as scrutineer for the electronic poll.

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