Fraser & Neave Holdings Bhd Annual Report 2021

BOARD OF DIRECTORS # Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail (Chairman) # Mr. Lee Meng Tat # Mr. David Siew Kah Toong # Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo # Mdm. Tan Fong Sang # Y.Bhg. Dato’ Jorgen Bornhoft # Mr. Hui Choon Kit # Puan Aida binti Md Daud # Puan Faridah binti Abdul Kadir # Y.Bhg. Datuk Mohd Anwar bin Yahya # Y.Bhg. Datuk Kamaruddin bin Taib # Y.Bhg. Dato’ Ng Wan Peng (Alternate Director to Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo) COMPANY SECRETARY # Mr. Timothy Ooi Aik Tuan LS0010357 SSM PC No. 201908002732 GROUP EXECUTIVE COMMITTEE Chairman # Mr. Lee Meng Tat Members # Y.Bhg. Dato’ Jorgen Bornhoft # Mr. Hui Choon Kit # Y.Bhg. Datuk Kamaruddin bin Taib # Mdm. Tan Fong Sang SUSTAINABILITY & RISK MANAGEMENT COMMITTEE Chairman # Mdm. Tan Fong Sang Members # Y.Bhg. Dato’ Jorgen Bornhoft # Mr. Hui Choon Kit # Puan Aida binti Md Daud AUDIT COMMITTEE Chairman # Mr. David Siew Kah Toong Members # Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo # Mr. Hui Choon Kit # Y.Bhg. Datuk Mohd Anwar bin Yahya NOMINATING COMMITTEE Chairman # Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo Members # Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail # Mr. Lee Meng Tat # Mr. David Siew Kah Toong # Puan Faridah binti Abdul Kadir REMUNERATION COMMITTEE Chairman # Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail Members # Y.Bhg. Dato’ Sri Johan Tazrin bin Hamid Ngo # Mr. Lee Meng Tat # Mr. David Siew Kah Toong # Puan Faridah binti Abdul Kadir SHARE BUY%BACK COMMITTEE Chairman # Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail Members # Puan Aida binti Md Daud # Y.Bhg. Datuk Mohd Anwar bin Yahya # Mdm. Tan Fong Sang REGISTERED OFFICE Level 3A, F&N Point No. 3, Jalan Metro Pudu 1 Fraser Business Park, O! Jalan Yew 55100 Kuala Lumpur, Malaysia Telephone No.: 603-9235 2288 Facsimile No. : 603-9222 3779 AUDITORS KPMG PLT Level 10, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan SHARE REGISTRAR Tricor Investor & Issuing House Services Sdn Bhd Unit 32-01, Level 32, Tower A Vertical Business Suite Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur, Malaysia Telephone No.: 603-2783 9299 Facsimile No.: 603-2783 9222 E-mail: [email protected] Website: www.tricorglobal.com Customer Service Centre: Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur PRINCIPAL BANKERS # OCBC Bank (Malaysia) Berhad # Deutsche Bank (Malaysia) Berhad S TOCK EXCHANGE Bursa Malaysia Securities Berhad : Main Market Stock Name: F&N Stock Code: 3689 Stock Sector: Consumer Products & Services Corporate Information 96