Chairman's Message
Dear Shareholders and Stakeholders,
On behalf of the Board, it gives me great pleasure to present an overview of our performance for the financial year ended 30 September 2019 (FY2019). Although the implementation of excise duty on sweetened beverages in Malaysia and volatile export environment resulted in some reprioritisation of initiatives, Fraser & Neave Holdings Bhd (F&NHB or the Group) has once again proved our resilience.
Tengku Syarif Bendahara Perlis
Syed Badarudin Jamalullail Ibni
Almarhum Tuanku Syed Putra Jamalullail
Chief Executive Officer’s Statement
Dear Shareholders and Stakeholders,
Our FY2019 performance reflected the speed and agility gained from our transformation initiatives, our strong research and development capabilities, and the benefits of our push for geographical diversity beyond Malaysia.
Lim Yew Hoe
F&NHB at A Glance
Group Financial Highlights 2019


Revenue:
RM4,077
million

PROFIT BEFORE
TAX (PBT):
RM533
million

PROFIT FOR THE
YEAR:
RM410
million

Basic Earnings
Per Share:
111.9sen

Net Assets
Per Share:
RM6.90
Market
Capitalisation as at 30 November 2019
RM12.7
billion


Share Capital:
RM817
million

Dividend
Per Share:
60.0sen*
* Included proposed dividend of 33.0 sen, which will only be recognised in the financial statements upon shareholders' approval.
Sustainability @ F&N
It is our vision to create a financially, environmentally, and socially sustainable future for our business by delivering value through innovation, human capital development and social collaboration; and managing our impacts and conduct business in a responsible manner.

F&NHB's overall sustainability framework comprises six pillars: 1) Driving Economic Value; 2) Empowering Our People; 3) Enhancing Social Well-being; 4) Eco-effiency 5) Reponsible Supply Chain; and 6) Safety and Well-being.
Download by Sections:
Overview
  • Who We Are
  • 2019 Awards
  • Our Global Presense
  • Chairman's Message
  • Group Financial Highlights 2019
  • Corporate Information
  • Corporate Structure
  • Key Milestones
Leadership
  • Board Composition
  • Profile of Board of Directors
  • Management Team
  • Profile of Chief Executive Officer
  • Profile of Key Senior Management
  • Organisation Structure
MANAGEMENT DISCUSSION AND ANALYSIS
  • Strategic Report
  • Business Review
  • Performance Review
Governance
  • Corporate Governance Overview Statement
  • Nominating Committee Report
  • Audit Committee Report
  • Statement on Risk Management and Internal Control
  • Statement on Directors’ Responsibility
  • Additional Compliance Information
SUSTAINABILITY Statement
  • Sustainability Statement
FINANCIAL STATEMENTS
  • Directors’ Report
  • Statements of Financial Position
  • Statements of Profit or Loss
  • Statements of Other Comprehensive Income
  • Statements of Changes in Equity
  • Statements of Cash Flows
  • Notes to the Financial Statements
  • Statement by Directors
  • Statutory Declaration
  • Independent Auditors’ Report
Additional Information
  • Shareholdings Statistics
  • List of Properties
  • Corporate Directory
  • Notice of Annual General Meeting
  • Administrative Details for the 58th Annual General Meeting of Fraser & Neave Holdings Bhd
  • Proxy Form
Sustainability Report
  • Joint Message from Our Chairman & CEO
  • About This Report
  • About Fraser & Neave Holdings Bhd
  • Value Creation Business Model
  • Our Sustainability Approach
  • Summary of Our Group Targets and Progress
  • Delivering Value
  • Managing Our Impacts
  • Other Information