Fraser & Neave Holdings Bhd Annual Report 2021

Y.A.M. TENGKU SYARIF BENDAHARA PERLIS SYED BADARUDIN JAMALULLAIL IBNI ALMARHUM TUANKU SYED PUTRA JAMALULLAIL Chairman of Board, Non-Independent Non-Executive Director Date of Appointment 24 February 1987 Length of service (as at 30 November 2021) 34 years 9 months Number of Board Meetings Attended 5/5 Profile of Board of Directors Malaysian Male 76 years old Qualification(s) • Master of Arts in Law & History, University of Cambridge, United Kingdom Membership(s) of Board Committees • Remuneration Committee (Chairman) • Share Buy-Back Committee (Chairman) • Nominating Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > None • Non-Listed > None Present Appointment(s) • Director, Fraser and Neave, Limited, Singapore • Board member, Yayasan Tuanku Syed Putra, a charitable foundation • President, Tuanku Syed Putra Dialysis Centre, Perlis • Director, Besar Holdings Sdn Bhd • Director, Mega SPJ Sdn Bhd Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Director, Hwang Capital (Malaysia) Berhad • Director, Hwang-DBS Investment Bank Berhad • Director, Hwang Investment Management Berhad • Director, HDM Capital Sdn Bhd • Director, Asian Islamic Investment Management Sdn Bhd Y.A.M. Tengku Syed Badarudin Jamalullail does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company save and except that he is a Lead Independent and Non- Executive Director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for o!ences within the past five years and has had no public sanction or penalty imposed by the relevant regulatory bodies during the financial year, which require disclosure pursuant to the Main Market Listing Requirements of Bursa Malaysia Securities Berhad. 98