Fraser & Neave Holdings Bhd Annual Report 2021

Financial Calendar 59 th Annual General Meeting, Extraordinary General Meeting 19 January 2021 Date of entitlement of the final single tier dividend of 33 sen per share for the financial year ended 30 September 2020 21 January 2021 Quarterly announcement on consolidated results for the financial period ended 31 December 2020 27 January 2021 Date of payment of the final single tier dividend of 33 sen per share for the financial year ended 30 September 2020 5 February 2021 Quarterly announcement on consolidated results for the financial period ended 31 March 2021 4 May 2021 Date of entitlement of the interim single tier dividend of 27 sen per share for the financial year ended 30 September 2021 20 May 2021 Date of payment of the interim single tier dividend of 27 sen per share for the financial year ended 30 September 2021 16 June 2021 Quarterly announcement on consolidated results for the financial period ended 30 June 2021 4 August 2021 Quarterly announcement on consolidated results for the financial period ended 30 September 2021 3 November 2021 Announcements on the Notice of 60 th Annual General Meeting and dates of entitlement and payment for the proposed final single tier dividend of 33 sen per share for the financial year ended 30 September 2021 16 December 2021 Issuance of Annual Report for the financial year ended 30 September 2021 and Circular to Shareholders 17 December 2021 60 th Annual General Meeting 17 January 2022 090