Fraser & Neave Holdings Bhd Annual Report 2021

Date of Appointment 24 January 2018 Length of service (as at 30 November 2021) 3 years 10 months Number of Board Meetings Attended 5/5 DATUK MOHD ANWAR BIN YAHYA Independent Non-Executive Director Malaysian Male 67 years old Qualification(s) • Bachelor of Science (Honours) Degree in Economics and Accountancy, University of Hull, United Kingdom • Chartered Accountant, Fellow of Institute of Chartered Accountant England & Wales • Member, Malaysian Institute of Accountants • Member, Malaysian Institute of Certified Public Accountants Membership(s) of Board Committees • Audit Committee • Share Buy-Back Committee Present Directorship(s) in Other Public Companies in Malaysia • Listed > Director, Sime Darby Plantation Berhad • Non-Listed > Director, Maybank Islamic Berhad > Director, Amanah Saham Nasional Berhad > Trustee, Padu Corporation Present Appointment(s) • Partner, Sage 3 Sdn Bhd • Director, Technology Park Corporation Malaysia Sdn Bhd Past Directorship(s) in Public Company(ies) and/or Past Appointment(s) • Finance Manager, Lembaga Kemajuan Kelantan Selatan • Chief Executive O&cer, Permodalan Kelantan Berhad • Partner, PricewaterhouseCoopers • Director, Usains Holdings Sdn Bhd • Partner, Maybridge Consulting PLT • Director, FGV Holdings Berhad • Director, Pelaburan Hartanah Nasional Bhd Datuk Mohd Anwar bin Yahya 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. 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. Leadership 107 Fraser & Neave Holdings Bhd ! Annual Report 2021