Fraser & Neave Holdings Bhd Sustainability Report 2020

This report has been prepared in accordance with the GRI Standards: Core option. GENERAL DISCLOSURES GRI STANDARD DESCRIPTION OF DISCLOSURE REFERENCE PAGE/ EXPLANATION ORGANISATIONAL PROFILE 102-1 Name of the organisation Cover page, Who We Are (pages 12 to 13) 102-2 Activities, brands, products, and services Who We Are (pages 12 to 13), Value Creation Business Model (pages 18 to 19) 102-3 Location of headquarters Geographic Footprint (page 13) 102-4 Location of operations Geographic Footprint (page 13) 102-5 Ownership and legal form Corporate Structure (pages 14 to 15) 102-6 Markets served Geographic Footprint (page 13) 102-7 Scale of the organisation Geographic Footprint (page 13), Our Employees (page 13) 102-8 Information on employees and other workers Our Employees (page 13), Performance Summary (pages 102 to 103) 102-9 Supply chain Our Supply Chain (pages 16 to 17) 102-10 Significant changes to the organisation and its supply chain Our Supply Chain (pages 16 to 17) 102-11 Precautionary Principle or approach This information is available in our Annual Report, section on Principal/ Key Risks and Mitigation 102-12 External initiatives Membership of Associations (page 17) 102-13 Memberships of associations Membership of Associations (page 17) STRATEGY AND ANALYSIS 102-14 Statement from senior decision-maker Joint Message from F&N Chairman & CEO (pages 6 to 9) 102-15 Key impacts, risks, and opportunities Joint Message from F&N Chairman & CEO (pages 6 to 9), Value Creation Business Model (pages 18 to 19), Our COVID-19 Response and Learnings (pages 38 to 39) ETHICS AND INTEGRITY 102-16 Values, principles, standards, and norms of behaviour Vision, Mission & Values (page 12), Value Creation Business Model (pages 18 to 19) 102-17 Mechanisms for advice and concerns about ethics Management and Governance (pages 21 to 22) GOVERNANCE 102-18 Governance structure Corporate Structure (pages 14 to 15), Management and Governance (page 21) 102-30 Effectiveness of risk management processes Management and Governance (page 22) GRI Context Index 112 FRASER & NEAVE HOLDINGS BHD