Fraser & Neave Holdings Bhd Annual Report 2021

96 Corporate Information 97 Board Composition 98 Profile of Board of Directors 110 Management Team 112 Profile of Chief Executive O!cer 112 Profile of Key Senior Management 119 Organisation Structure 05 Leadership 122 Chairman’s Introduction to Corporate Governance 123 Corporate Governance Overview Statement 134 Nominating Committee Report 136 Audit Committee Report 139 Statement on Risk Management and Internal Control 144 Statement on Directors’ Responsibility 145 Additional Compliance Information 06 Governance Supporting COVID-19 Recovery pg 40 COVER RATIONALE As a forward-looking organisation, we are always preparing for challenges and building for the future through c o n t i n u o u s i mp r o v eme n t s a n d investments. Having come through a very challenging period brought on by the COVID-19 pandemic, we are ready to reimagine with passion our business strategies to fuel further growth and innovation. Our journey forward will be driven by our PASSION 2025 roadmap which will set out our strategies, initiatives and goals for our brands, our people as well as new additions to our portfolio. We will continue to focus on process improvements and digitalisation, and pursue opportunities as we evolve and build a stronger, more sustainable organisation. The F&N brand is very much embedded within the fabric of Malaysian lives and we will continue to passionately serve products that delight and resonate with our consumers, now and in the future. 150 Sustainability Statement 07 Sustainability at F&N 248 Shareholdings Statistics 251 List of Properties 254 Corporate Directory 256 Notice of Annual General Meeting 260 Statement Accompanying Notice of Annual General Meeting 261 Letter of Nomination 262 Administrative Details • Proxy Form 09 Additional Information 160 Directors’ Report 166 Statements of Financial Position 167 Statements of Profit or Loss 168 Statements of Other Comprehensive Income 169 Statements of Changes in Equity 172 Statements of Cash Flows 175 Notes to the Financial Statements 243 Statement by Directors 243 Statutory Declaration 244 Independent Auditors’ Report 08 Financial Statements RE IMAGINE WITH PASSION