About Us
- OverviewOverview
- Our StoryOur Story
- Our LeadershipOur Leadership
- Our AssuranceOur Assurance
- Going GlobalGoing Global
- RecognitionsRecognitions
- Our Codes & PoliciesOur Codes & Policies
WHO WE ARE
Fraser & Neave Holdings Bhd (F&NHB) is amongst the region’s oldest and most established food and beverage companies with its brands enjoying the distinction of being a market leader and household name in many categories. F&NHB Group is a Syariah-compliant company listed on Bursa Malaysia’s Main Board with an annual turnover of RM 5 billion from its core business in the manufacture, sale and marketing of beverages and dairy products.
Our business operation is organised according to products and services, namely Food & Beverages Malaysia (F&B Malaysia) which encompasses both Soft Drinks and Dairies Malaysia business; Food and Beverages Thailand (F&B Thailand); and Property and others. F&NHB operates in Malaysia, Brunei, Thailand and Indochina, and is a subsidiary of Fraser and Neave, Limited.
F&NHB acquired the Sri Nona Companies in 2020 and Cocoaland in 2022, as part of our efforts to build on and expand into more food segments, which will help us achieve our goal of becoming a leading total food and beverage (F&B) player in the ASEAN region.
The diversity of our product range and geographical operations, the strong distribution network and market resilience built over a century of experience, and the commitment of our 2,500-strong workforce are what distinguish F&N in delivering sustainable performance and growth, in harmony with the well-being of communities and the environment, to meet our consumers’ present and future expectations.
VISION
To be a stable and sustainable Food & Beverage leader in the ASEAN region.
MISSION
To be ASEAN’s leading owner and provider of quality and innovative products that consumers choose and trust.
To support our mission, we are guided firmly by our commitment to create value for our stakeholders by ensuring that our corporate actions positively impact socio-economic and environmental factors.
Our Leadership
At F&NHB we have a strong leadership to ensure efficient and effective business processes, allowing us to make quick decisions and ensures we are able to execute our strategy and provide exceptional services to our consumers and customers.
READ MOREWHAT WE DO
Founded by John Fraser and David Chalmers Neave in 1883, from whom our instantly recognisable initials ‘F&N’ are derived, the F&N brand is today synonymous with high quality and halal-compliant product that is trusted by generations.
F&N is one of the largest beverage manufacturers and distributors in the region with leading brands such as 100PLUS, F&N Fun Flavours, F&N SEASONS, F&N NutriSoy, F&N ICE MOUNTAIN, OYOSHI, Rangers and EST Cola. Deeply entwined into the nation’s fabric, F&N beverages have been a part of almost every celebration and occasion, creating enjoyment and treasured memories over the last century.
F&N is also the undisputed leader in the Sweetened Condensed Milk and Evaporated Milk markets in Malaysia and Thailand. Millions of consumers from all walks of life enjoy their daily treasured moments with a cup of milk tea (teh tarik) or coffee, cakes or confectionery made with F&N’s broad range of dairy products under the F&N, TEAPOT, CARNATION®, Cap Junjung® and IDEAL® brands, as well as liquid milk and juice products under F&N Magnolia, FARMHOUSE and F&N Fruit Tree brands.
With the addition of the Sri Nona food brand to F&N’s diversified product portfolio, F&N now offers the NONA brand of ketupat (rice cakes), the number one ketupat brand in Malaysia; its range of oyster sauce, which is among the top three in its category and cooking sauces with delicious flavours to meet local tastes.
Our products are exported to 93 countries across the globe and we will continue to extend the breadth and depth of our export footprint while focusing intently on halal markets, leveraging the nation’s halal hub accreditation.
Our products have satisfied the tastes and appetites of generations and we will continue to deepen the connection with our consumers, and offer excitement and enjoyment in tandem with our promise of ‘Pure Enjoyment, Pure Goodness’.
CUTTING-EDGE PLANTS
F&NHB has 13 manufacturing facilities in Malaysia and Thailand serving the needs of consumers in the regions. Our state-of-the-art plants utilise the latest manufacturing technologies to meet the highest standards of food safety and efficiencies in the production of its various products, with strict quality control measures undertaken at each step of the manufacturing processes.
As fully-integrated green plants, the facilities also incorporate cutting-edge green technology with water, energy and environmental conservation processes, in line with F&N’s sustainable business approach.
As part of our best-in-class manufacturing practices, all facilities are certified with ISO 14001 for environmental management standards, ISO 22000:2005 for food safety management in addition to the GMP (Good Manufacturing Practice) and HACCP (Hazard Analysis Critical Control Point) certificates. Our plants are also recognized with numerous awards for exceptional product quality, productivity and energy management.
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Dairy plants
4
Beverage plants
2
Mineral water plants
4
Packaged food plant
OUR STORY
In 1883, two visionaries, John Fraser & David Chalmers Neave formed The Singapore and Straits Aerated Water Company to produce carbonated soft drinks. This company eventually became one of the region’s food and beverage giants, Fraser & Neave (F&N).
Today, the F&N Group is among the oldest, most recognised and most successful businesses in Singapore and Malaysia with core expertise and leadership in the Food & Beverage, Property and Publishing & Printing sectors.
MILESTONE
The Singapore and Straits Aerated Water Company was founded.
The Singapore and Straits Aerated Water Company went public under its present name, Fraser and Neave, Limited on 27 January 1898.
F&N had branches across the peninsula, including Kuala Lumpur, Malacca, Seremban, Ipoh and Penang. F&N began overseas expansion and set up branches in Bangkok and Saigon.
Fraser and Neave, Limited formed Malayan Breweries Limited in a joint venture with Heineken of Holland. The result of this joint venture was Tiger Beer.
F&N acquired the franchise rights to Coca-Cola drinks.
F&N entered into a joint venture with Beatrice Foods of Chicago, USA, to manufacture Sweetened Condensed Milk.
Soft drinks plant in Kuala Lumpur commenced its operation
Carnation International of Los Angeles joined Beatrice Food and F&N to form a manufacturing company, Premier Milk (Malaya) Sdn Bhd in Kuala Lumpur. The first F&N soft drinks factory in East Malaysia was also opened in Kuching.
F&N commenced its Ice Cream business.
F&N celebrated its 100th anniversary and introduced the iconic 100PLUS.
F&N introduced SEASONS ’s range of beverages.
F&N acquired the interests of Beatrice Foods and restructured its dairy operations under F&N Dairies (Malaysia) Sdn Bhd.
JV signed between Fraser and Neave, Limited and The CocaCola Company (TCCC), which saw the birth of F&N Coca-Cola Pte. Ltd.
Magnolia was acquired.
Soft drinks plant relocate to Shah Alam on 23 March 1996.
The Group’s glass, dairies and soft drinks operation in Malaysia were incorporated under the umbrella of Fraser & Neave Holdings Bhd and listed on Bursa.
F&N Dairies commenced its Pasteurised Milk and Juice business.
F&N acquired the Borneo brand of Mineral Water business in East Malaysia.
F&N Dairies (Thailand) Limited was established.
Acquired Tea Pot brand and Nestle’s milk business in Malaysia, Thailand and Singapore.
F&N Dairies (Thailand) Limited’s plant in Rojana commenced operations.
F&N Beverages Marketing is formed.
Red Bull joined the product line-up.
Construction of F&N Dairies manufacturing plant in Pulau Indah began.
End of licensing arrangement with The Coca-Cola Company in Malaysia, Singapore and Brunei.
Acquired 27.19% stake in Cocoaland.
F&N Dairies manufacturing plant in Petaling Jaya ceased operations after 52 year.
Dairies plant in Pulau Indah commenced operations.
Entered JV with FCL Centrepoint to develop PJ Sec 13 land
The official opening of the F&N Dairies manufacturing plant in Pulau Indah.
Oishi launched in Malaysia.
F&N renewed licences with Nestle until 2037.
Acquired 21.3 acres of land within the Halal Hub in Kota Kinabalu Industrial Park
F&N introduced est Cola, Coco Life and Ranger in Malaysia.
End of licencing agreement with Red Bull.
The Group embarked on an organisational exercise to align the operations.
The official launch of first-of-its-kind UHT Line at F&N Beverages manufacturing plant in Kuching, Malaysia.
Celebrating 135th anniversary of F&N. The official launch of Cold-Aseptic Filling PET line at F&N Beverages manufacturing plant in Shah Alam, Malaysia.
The commissioning of our first Solar Photovoltaic System at F&N Dairies Thailand Manufacturing plant in Rojana, Thailand.
F&NHB acquired three F&B companies – Sri Nona Food Industries, Sri Nona Industries, and Lee Shun Hing Sauce for up to RM60 million, to establish halal food as our new pillar of growth.
The official launch of F&N Life, our flagship online store
F&NHB acquired three F&B companies – Sri Nona Food Industries, Sri Nona Industries and Lee Shun Hing Sauce for up to RM60 million, to establish Halal food as our new pillar of growth.
The commissioning of our Solar Photovoltaic System at 3 manufacturing plants in Malaysia – Shah Alam, Pulau Indah and Bentong.
The official launch of F&N Nom-Aroi, our flagship online store for Thailand Market.
F&NHB acquired the entire equity interest in Cocoaland Holdings Bhd for RM488.15 million, to expand into more Halal food segments.
F&NHB completed the acquisition of Ladang Permai Damai, to embark on the upstream fresh milk business for downstream production and distribution of fresh milk.
The official opening of liquid milk and plant-based beverage manufacturing plant in Wang Muang, Thailand.
The groundbreaking ceremony of the Group’s integrated dairy farm in Gemas, Negeri Sembilan, Malaysia.
Celebrating F&N’s 140th anniversary.
OUR LEADERSHIP
At F&NHB we have a strong leadership to ensure efficient and effective business processes, allowing us to make quick decisions and ensures we are able to execute our strategy and provide exceptional services to our consumers and customers.
Almarhum Tuanku Syed Putra Jamalullail
Malaysian, age 79
Chairman of Board
Non-Independent Non-Executive Director
Chairman of the Remuneration and Share Buy-Back Committee
Member of the Nominating Committee
Present Directorship(s) and/or Appointment(s)
Board member of a charitable foundation, Yayasan Tuanku Syed Putra
President of Tuanku Syed Putra Dialysis Centre, Perlis
Director of Besar Holdings Sdn Bhd
Director of Mega SPJ Sdn Bhd
Past Directorship(s) and/or Past Appointment(s)
Director of Asian Islamic Investment Management Sdn Bhd and HDM Capital Sdn Bhd
Director of Fraser & Neave, Limited, Singapore
Director of Hwang Capital (Malaysia) Berhad, Hwang-DBS Investment Bank Berhad and Hwang Investment Management Berhad
Qualification(s)
Master of Arts in Law & History, University of Cambridge, United Kingdom
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Y.A.M. Tengku Syed Badarudin Jamalullail does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. He has had no conviction for offences (excluding traffic offences) 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.
Singaporean, age 65
Non-Independent Non-Executive Director
Chairman of the Group Executive Committee
Member of the Sustainability & Risk Management Committee and Audit Committee
Present Directorship(s) and/or Appointment(s)
Alternate Director of Fraser and Neave, Limited (listed on Singapore Exchange Securities Trading Limited)
Director of Saigon Beer-Alcohol-Beverage Corporation (listed on Ho Chi Minh Stock Exchange (“HSX”))
Director of Vietnam Dairy Products Joint Stock Company (listed on HSX)
Chairman of BeerCo (Cambodia) Co., Ltd.
Chairman of Board of Directors of BevFood Holdings Pte. Ltd. and BevFood Trading (Cambodia) Co., Ltd.
Chairman of Board of Management/Legal Representative, Vietnam F&B Alliance Investment Joint Stock Company (formerly known as Nga Son Investment Joint Stock Company)
Executive Chairman/2nd Vice Chairman of Chang International Co., Ltd.
Director of Alliance Asia Investment Private Limited, Alliance Strategic Investments Pte. Ltd., Apex Equity Group Pte. Ltd., Asia Breweries Limited, ASM International Limited, Aurora Boom Capital Pte. Ltd., Beer Chang International Limited, BeerCo Limited (incorporated in Hong Kong), BevCo Limited (incorporated in Hong Kong), BevCo Limited (incorporated in Thailand), Cambodia Breweries Pte. Ltd., Capital Prosperity Venture Pte. Ltd., Chang Beer (Cambodia) Co., Ltd., Chang Beer Company Limited, Chang Beer UK Limited, Chang Corporation Co., Ltd., Chang Holding Co., Ltd., F&N Retail Connection Co., Ltd., Grand Royal Group International Company Limited (formerly known as Myanmar Distillery Company Limited), Heritas Capital Management Pte. Ltd., Honor Harmony Holding Group Pte. Ltd., Tsao Pao Chee Group Limited (formerly known as IMC Pan Asia Alliance Corporation), InterBev (Singapore) Limited, InterBev (Singapore) 2019 Limited, InterBev Trading (China) Limited, International Beverage Holdings Limited, International Beverage Holdings (New Zealand) Limited, International Beverage Holdings (Singapore) Pte. Limited, International Beverage Holdings (UK) Limited, International Beverage Trading (Hong Kong) Limited, International Breweries Limited, InterF&B Pte. Ltd., Inver House Distillers Limited, Inver House Distillers (ROI) Limited, Max Asia Food and Beverage (Thailand) Co., Ltd., MLSC Myanmar Logistics and Supply Chain Company Limited, Myanmar Supply Chain and Marketing Services Company Limited, Opulent Business Solutions Pte. Ltd., Plenty Max Property Holdings Pte. Ltd., Prospera Investing Ventures Pte. Ltd., Prudence Holdings Limited, SEA Logistics & Technology Pte. Ltd., Siam Breweries Limited, South East Asia Logistics Pte. Ltd., Stellar Asset Investment Pte. Ltd., Super Brands Company Pte. Ltd., Super Beer Brands Limited (formerly known as Beer Super Brands Limited), Super Food Brands Company Pte. Ltd., Thai Breweries Limited, Timeless Treasure Investing Pte. Ltd., Trendy Prosperity Holding Pte. Ltd., VietBev Company Limited, Vietnam Logistics and Supply Chain Company Limited and Wellwater Limited
Director and Chief Executive Officer of BeerCo Limited (incorporated in Singapore)
Director/ Legal Representative of Vietnam Beverage Company Limited (formerly known as Nga Son Beverage Joint Stock Company)
Member of the Supervisory Board of Larsen le Cognac des Vikings
Past Directorship(s) in Public Company(ies) and/or Past Appointment(s)
International Beverage Trading Limited, Marketing Magic Pte. Ltd., DECCO 235 Ltd. and So Water Company Limited.
Executive Director of Super Brands Company Pte. Ltd.
Executive Vice-President, Finance and Accounting Group, Deputy Group CFO and Chief Finance Officer – International Business of Thai Beverage Public Company Limited
Group Chief Financial Officer of International Beverage Holdings Limited
Qualification(s)
Master of Business Studies with Distinction in Accounting and Finance, Massey University, New Zealand
Bachelor of Business Studies with First Class Honours in Accounting and Finance, Massey University, New Zealand
Fellow of the Institute of Singapore Chartered Accountants
Associate Member of The Institute of Chartered Secretaries & Administrators
Member of the Singapore Institute of Directors
Associate Member of Chartered Secretaries Institute of Singapore
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Mr. Michael Chye Hin Fah does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries save and except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for offences (excluding traffic offences) 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.
Malaysian, age 70
Independent Non-Executive Director
Chairman of the Audit Committee
Member of the Share Buy-Back Committee
Present Directorship(s) and/or Appointment(s)
Director of PT Minamas Gemilang and PT Anugerah Sumber Makmur
Past Directorship(s) and/or Past Appointment(s)
Director of FGV Holdings Berhad
Director of Maybank Islamic Berhad
Director of MRANTI Corporation Sdn Bhd (formerly known as Technology Park Malaysia Corporation Sdn Bhd)
Director of Usains Holdings Sdn Bhd
Director of Pelaburan Hartanah Nasional Bhd
Executive Director of Sage 3 Sdn Bhd
Chief Executive Officer of Permodalan Kelantan Berhad
Partner of Maybridge Consulting PLT
Partner of PricewaterhouseCoopers
Trustee of Padu Corporation
Finance Manager of Lembaga Kemajuan Kelantan Selatan
Qualification(s)
Bachelor of Science (Honours) degree in Economics and Accountancy, University 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
Present Directorship(s) in Other Public Companies in Malaysia
Listed :
Director of SD Guthrie Berhad (formerly known as Sime Darby Plantation Berhad)
Non-Listed :
Director of Amanah Saham Nasional Berhad
Director of Public Islamic Bank Berhad
Datuk Mohd Anwar bin Yahya does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. He has had no conviction for offences (excluding traffic offences) 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.
Malaysian, age 60
Non-Independent Non-Executive Director
Chairman of Sustainability & Risk Management Committee
Member of the Share Buy-Back Committee
Present Directorship(s) and/or Appointment(s)
None
Past Directorship(s) and/or Past Appointment(s)
Director of Crystal Coastal Sdn Bhd
Director of Great Eastern Life Assurance (M) Berhad
Director of E2 Power Sdn Bhd, OCBC Capital Sdn Bhd and OCBC Advisers (M) Sdn Bhd, OCBC Capital Corporation and OCBC Capital Corporation (2018), subsidiaries of Oversea-Chinese Banking Corporation Limited (“OCBC”)
Executive positions in OCBC Bank (Malaysia) Berhad including position of the Chief Financial Officer
Qualification(s)
Member of Malaysian Institute of Accounts
Bachelor of Accounting (Honours), Universiti Malaya
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed :
Director of Great Eastern General Insurance (Malaysia) Berhad
Director of OCBC Al-Amin Bank Berhad
Mdm. Tan Fong Sang does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries save and except that she is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. She has had no conviction for offences (excluding traffic offences) 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.
Malaysian, age 67
Independent Non-Executive Director
Chairman of Nominating Committee
Member of the Audit Committee
Present Directorship(s) and/or Appointment(s)
Chairman of FIDE FORUM (Financial Institutions Directors Education FORUM)
Non-executive member of Asia School of Business- President Advisory Committee
Past Directorship(s) and/or Past Appointment(s)
Chairman of GHL Systems Berhad
Chairman of Great Eastern Takaful Berhad
Chairman of HSBC Amanah Malaysia Berhad
Director of BFC Exchange Sdn Bhd
Director of Great Eastern General Insurance (Malaysia) Berhad
Director of I Great Capital Holdings Sdn Bhd
Director and member of the Independent Review Panel of Great Eastern Life Assurance (Malaysia) Berhad
Executive Chairman of DNV GL Malaysia Sdn Bhd
Member of Internal Audit Sub-committee and Human Resource Sub-committee of The Royal Selangor Golf Club
Non-Independent Non-Executive Director of Boost Holdings Sdn Bhd
Trustee of the Malaysian Oil & Gas Services Council
Qualification(s)
Bachelor of Science in Mathematics, University of Salford, United Kingdom
Present Directorship(s) in Other Public Companies in Malaysia
Listed :
Director, Malaysia Smelting Corporation Berhad
Non-Listed :
Independent Non-Executive Chairman of HSBC Bank Malaysia Berhad
Independent Non-Executive Chairman of Malaysian Life Reinsurance Group Berhad
Independent Non-Executive Chairman of RAM Holdings Berhad and its wholly-owned subsidiary, RAM Rating Services Berhad
Datuk Kamaruddin bin Taib does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. He has had no conviction for offences (excluding traffic offences) 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.
Malaysian, age 64
Independent Non-Executive Director
Member of the Share Buy-Back Committee and Remuneration Committee
Present Directorship(s) and/or Appointment(s)
None
Past Directorship(s) and/or Past Appointment(s)
Director of Amway (Malaysia) Holdings Berhad
Group Head, Human Capital Division of Permodalan Nasional Berhad (“PNB”)
Senior Vice President, Human Capital Division of PNB
Head, Human Resource Operations & Administration Department of PNB
Head, Human Capital Planning & Development Department of PNB
Chief Executive Officer and Director of PNB Investment Institute Sdn. Berhad
Member of the Board of Governors of Financial Planning Association, Malaysia
Represented PNB on the board of Cerebos Malaysia Sdn Bhd, Kim Fashion Knitwear (Malaysia) Sdn Berhad, Malaysian Nasional Reinsurance Berhad, Amalgamated Industries Steel Berhad and Lion Corporation Berhad
Head, Corporate Services Department of PNB
Research and Corporate Services Analyst of PNB
Qualification(s)
Master of Business Administration, University of Strathclyde, Scotland
Bachelor of Science in Business Administration (Finance and Law), Portland State University, USA
Senior Associate Member of the Financial Securities Institute, Australia
Certified Member of Financial Planning Association, Malaysia
Diploma in Public Administration, Institut Teknologi MARA, Malaysia
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Puan Aida binti Md Daud does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. She has had no conviction for offences (excluding traffic offences) 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.
Malaysian, age 64
Independent Non-Executive Director
Member of the Nominating Committee and Remuneration Committee
Present Directorship(s) and/or Appointment(s)
Board member of Trustees of Yayasan Kadir & Fatimah
Director of Fibertex Personal Care Sdn Bhd and Kay & Ef Sdn Bhd
Vice President of the Society for the Severely Mentally Handicapped Children Selangor
Past Directorship(s) and/or Past Appointment(s)
Advisor of The Industrialisation Fund for Developing Countries (“IFU”), Denmark (Malaysian projects)
Board member of Malaysian Danish Business Council, ISS Facility Services Sdn Bhd and Danfoss Industries Sdn Bhd
Director of Kay & Ef Trading Sdn Bhd and Fatimah Hashim Holdings Sdn Bhd
Regional Representative of IFU
Executive of Permata Chartered Merchant Bank
Qualification(s)
Master of Business Administration, Cranfield School Management, United Kingdom
Bachelor of Economics (Accounting & Finance), London School of Economics, United Kingdom
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Puan Faridah binti Abdul Kadir does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. She has had no conviction for offences (excluding traffic offences) 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.
Malaysian, age 60
Independent Non-Executive Director
Member of the Sustainability & Risk Management Committee
Present Directorship(s) and/or Appointment(s)
Member of Council of Universiti Tunku Abdul Rahman
Past Directorship(s) and/or Past Appointment(s)
Alternate Director of Commerce Dot Com Sdn Bhd and Cyberview Sdn Bhd
Chief Operating Officer of Malaysia Digital Economy Corporation
President of Big Bad Wolf Ventures Sdn Bhd
Vice President and Senior Manager of Multimedia Development Corporation
Program Manager, Project Manager, Senior Systems Engineer of Sapura Advanced Systems
Systems Engineer of Uniphone Sdn Bhd
Qualification(s)
Bachelor of Computer Science, Universiti Sains Malaysia
Senior Executive Leadership, Harvard Business School
Present Directorship(s) in Other Public Companies in Malaysia
Listed :
Director of Autocount Dotcom Berhad
Director of Iris Corporation Berhad
Director of Securemetric Berhad
Non-Listed :
Director of Hong Leong Assurance Berhad
Dato’ Ng Wan Peng does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. She has had no conviction for offences (excluding traffic offences) 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.
Thai, age 58
Non Independent Non-Executive Director
Member of the Remuneration Committee, Sustainability & Risk Management Committee, Group Executive Committee and Nominating Committee
Present Directorship(s) and/or Appointment(s)
Director and President of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand)
Alternate Director of Fraser and Neave, Limited (listed on Singapore Exchange)
Chairman of Industrial Beverage Pte. Ltd., SEAL (Cambodia) Logistics and Supply Chain Co., Ltd., SEAL (Cambodia) Pte., Ltd.
Vice Chairman of Little John Digital Co., Ltd.
Director and Vice Chairman of Dhospaak Co., Ltd., Modern Trade Management Co., Ltd. and Traditional Trade Management Co., Ltd.
Director and 1st Vice Chairman of HAVI Logistics (Thailand) Limited and HAVI Food Distribution (Thailand) Co., Ltd.
Director and 3rd Vice Chairman of Thai Beverage Logistics Co., Ltd.
Director and 4th Vice Chairman of Chang International Co., Ltd., Charun Business 52 Co., Ltd., Feed Addition Co., Ltd., Thai Beverage Energy Co., Ltd., Thai Beverage Recycle Co., Ltd., Thai Cooperage Co., Ltd. and Thai Molasses Co., Ltd.
Director and 5th Vice Chairman of Pan International (Thailand) Co., Ltd.
Director of Argento Tech Co., Ltd., BeerCo (Cambodia) Co., Ltd., BetterBe Marketplace Co., Ltd., BevTech Co., Ltd., C.A.I. Co., Ltd., Cash Van Management Co., Ltd., Certu System, Inc., Certu Systems Co., Ltd., Chang Beer Company Limited, Chang Beer (Cambodia) Co., Ltd., Chang Holding Co., Ltd., D2C Services Co., Ltd., Digital and Technology Services Co., Ltd., Food of Asia Co., Ltd., Food and Beverage Holding Co., Ltd., Foods Group Company Limited, FSR Management Co., Ltd., Great Brands Limited, Home and Office Delivery Co., Ltd., Horeca Management Co., Ltd., Mee Chai Mee Chok Co., Ltd., Money Mine Company Limited, Must Be Company Limited, MLSC Myanmar Logistics and Supply Chain Company Limited, NocNoc Choice Company Limited, Oishi Holding Company Limited, Open Innovation Co., Ltd., Petform (Thailand) Co., Ltd., Shinasab Co., Ltd., Sirivadhanabhakdi Co., Ltd., Sermsuk Beverage Co., Ltd., Sermsuk Holding Co., Ltd., Sermsuk Training Co., Ltd., SEA Logistics & Technology Co., Ltd., South East Asia Logistics Pte. Ltd., So Water Company Limited, Sustainability Expo Co., Ltd., Tarad Dot Com Group Co., Ltd., T.C.C. Technology Co., Ltd., ThaiBev Accounting and Business Services Co., Ltd., ThaiBev HC Development Co., Ltd., Thai Beverage Training Co., Ltd., Thai Drinks Co., Ltd., The C Canvas Co., Ltd., Times Publishing Limited, TSpace Digital Co., Ltd., VietBev Company Limited, Vietnam Logistics and Supply Chain Company Limited, Wrangyer Beverage (2008) Co., Ltd. and TCC Group of Companies.
Past Directorship(s) and/or Past Appointment(s)
Director of C A C Co., Ltd.
Executive Vice President, Chief Beer Business and Senior Vice President, Related Business of Thai Beverage Public Company Limited
Senior Vice President, Technical Supply Chain of Berli Jucker Public Company Limited
Qualification(s)
Masters of Business Administration (Honors), Oklahoma City University, USA
Bachelor of Veterinary Science, Chulalongkorn University, Thailand
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Mr. Kosit Suksingha does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries save and except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for offences (excluding traffic offences) 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.
Singaporean, Age 64
Independent Non-Executive Director
Member of the Audit Committee, Nominating Committee and Remuneration Committee
Present directorship(s) and/or appointment(s)
Independent Director, Chairman of the Board, Chairman of Risk Management Committee, Chairman of Nominating Committee and Member of Remuneration of Sing Investments & Finance Limited (listed on Singapore Exchange)
Lead Independent Director, Chairman of Remuneration Committee, Member of Audit Committee, Member of Strategic and Risk Management Committee and Member of Nominating Committee of Beerco Limited
Senior Managing Director, Advisory Services of Octagon Advisors Pte Ltd
Past directorship(s) and/or past appointment(s)
Independent Director of Thai Beverage Public Company Limited (listed on Singapore Exchange)
Executive Vice President, International of United Overseas Bank Group
Advisor of Asia Pulp and Paper Limited
Executive Vice President, The Central Depository of Stock Exchange of Singapore
Senior Deputy Director, Development Division and Domestic Institutions Division of Monetary Authority of Singapore
Senior Manager, Institutional Sales of J.M. Sassoon & Company
Senior Development Officer, Development Division of Monetary Authority of Singapore
Qualification(s)
Chartered Financial Analyst, Institute of Chartered Financial Analyst, USA
Bachelor of Business Administration (First Class Honours), National University of Singapore
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Mr. Michael Lau Hwai Keong does not have any family relationship with any director and/ or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. He has had no conviction for offences (excluding traffic offences) 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.
Thai, age 56
Non-Independent Non-Executive Director
Member of the Sustainability & Risk Management Committee, Group Executive Committee
Present Directorship(s) and/or Appointment(s)
Director of BetterBe Marketplace Co., Ltd., Digital and Technology Services Co., Ltd., Little John Digital Co., Ltd., Money Mine Company Limited, Must Be Company Limited, Open Innovation Co., Ltd., Pracharath Rak Samakkee Social Enterprise (Thailand) Co. Ltd., Siam Able Innovation (Social Enterprise) Company Limited, Thai Beverage Training Co., Ltd. and ThaiBev HC Development Co., Ltd.
Director/ Executive Director of C.A.I. (Social Enterprise) Co., Ltd.
Executive Vice President, Chief Sustainability & Strategy of Thai Beverage Public Company Limited (listed on Singapore Exchange)
Executive Committee Member of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand)
Vice Chairman of Sustainability Expo Co., Ltd.
Member of Supervisory Board of Larsen le Cognac des Vikings
Secretary of Foundation for the Institute of Social Enterprise Development
Past Directorship(s) and/or Past Appointment(s)
Alternate Director to Mr. Kosit Suksingha of Fraser & Neave Holdings Bhd
Director of Sermsuk Public Company Limited (listed on The Stock Exchange of Thailand)
Senior Vice President, Chief Sustainable Business Development of Thai Beverage Public Company Limited
Managing Director of Pracharath Rak Samakkee Social Enterprise (Thailand) Co., Ltd.
Advisor to Risk Management Committee Member of The Thai Red Cross Society
Advisor to Executive Committee of Mae Fah Luang Foundation Under Royal Patronage
Senior Advisor, Partner and Managing Director of The Boston Consulting Group (Thailand) Ltd.
Speaker of Thai Institute of Directors Association
Qualification(s)
Master of Management (MBA) in Finance and International Business, Kellogg Graduate School of Management, Northwestern University, USA
Bachelor of Arts (Magna Cum Laude) in Economics and East Asian Studies, Princeton University, USA
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Mrs. Tongjai Thanachanan does not have any family relationship with any director and/ or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries, save and except that she is a nominee director of Fraser and Neave, Limited a major shareholder of the Company. She has had no conviction for offences (excluding traffic offences) 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.
(Alternate Director to Mr. Kosit Suksingha)
Singaporean, age 60
Non-Independent Non-Executive Director
Present Directorship(s) and/or Appointment(s)
Chief Executive Officer of the Fraser and Neave, Limited (“FNL”) Group
Chairman of Tender Committee and Member of Finance Committee of The National Kidney Foundation Singapore
Past Directorship(s) and/or Past Appointment(s)
Chief Financial Officer and Company Secretary of FNL Group
Senior leadership positions in Corporate Planning & Business Development, Corporate Communications & Special Projects and Group Finance of FNL Group
Accountant and Financial Consultant, Ernst & Young
Corporate Finance Banker in Singapore
Qualification(s)
Master of Business Administration degree, Nanyang Technological University
Bachelor of Business degree, Curtin University, Australia
Chartered Accountant, The Institute of Singapore Chartered Accountants
Present Directorship(s) in Other Public Companies in Malaysia
Listed : Nil
Non-Listed : Nil
Mr. Hui Choon Kit does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries save and except that he is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. He has had no conviction for offences (excluding traffic offences) 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.
Singaporean, Age 58
Date of Appointment : 1 December 2014
Academic/Professional qualification
Master of Business Administration (Banking and Finance), Nanyang Technological University, Singapore
Bachelor of Science (Estate Management), National University of Singapore
Working Experience
Joined Asia Pacific Breweries Limited (now known as Heineken Asia MTN Pte Ltd) in 1997 and has held various senior positions in Asia Pacific Breweries Limited Group, the last being Managing Director of Asia Pacific Brewery (Hanoi) Limited in 2014.
Present Directorship(s) in Public Companies and Listed Issuer(s)
Nil
Other than holding 60,000 shares in Fraser & Neave Holdings Bhd (“Company”), he does not hold any shares in the Company’s subsidiaries. He does not have any family relationship with any director and/or major shareholder of the Company, nor any conflict of interest or potential conflict of interest, including any interest in any competing business with the Company or its subsidiaries. He has had no conviction for offences (excluding traffic offences) 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.
OUR ASSURANCE
We firmly believe in providing the best of quality and food safety with all our products by always maintaining our consumers’ best interest at heart and strive to remain relevant in an environment that has seen significant changes in consumer demand together with increasing regulation to protect consumer rights. This has allowed us to continue delighting our consumers for 140 years.
QUALITY & SAFETY
The management is committed to implementing the Food Safety and Quality policy in concurrence with the company’s core values through the following objectives:
Food Safety and Quality Compliance
Maintaining excellence in Food Safety and Quality Management alongside effective communication with all stakeholders remains our top priority and passion.
Creating Value
To create values for our customers and consumers with the flexibility of our operating models, in full compliance with statutory and regulatory Food Safety requirements.
Consumer Trust
To build consumer confidence and satisfaction with our products and services in order to develop consumer trust and loyalty.
Our Responsibility & Commitment
To strive for zero defects through continuous quality improvement in our processes.
Food Safety and Quality Compliance
Maintaining excellence in Food Safety and Quality Management alongside effective communication with all stakeholders remains our top priority and passion.
Creating Value
To create values for our customers and consumers with the flexibility of our operating models, in full compliance with statutory and regulatory Food Safety requirements.
Consumer Trust
To build consumer confidence and satisfaction with our products and services in order to develop consumer trust and loyalty.
Our Responsibility & Commitment
To strive for zero defects through continuous quality improvement in our processes.
As a leading manufacturer in Malaysia, F&N is fully committed to producing high-quality and Halal-compliant products for consumers.
With an aim to be the market leader in the halal F&B industry, we’ve established a Group Halal Council to embed the Halalan Toyyiban guidelines, extending it to our workplace practices and our engagement with consumers and society.
As a leading manufacturer in Malaysia, F&N is fully committed to producing high-quality and Halal-compliant products for consumers.
With an aim to be the market leader in the halal F&B industry, we’ve established a Group Halal Council to embed the Halalan Toyyiban guidelines, extending it to our workplace practices and our engagement with consumers and society.
To preserve the quality and integrity of our products, attention is paid to the entire value chain of our operations, from sourcing raw ingredients to the manufacture of products and their distribution.
- Only high-quality raw materials and ingredients are used.
- Raw materials/ingredients, as well as our final products, are stored and transported in appropriate containers at the right temperature.
- Employees in the production line are trained in food management and hygiene.
- The most appropriate packaging is used for safety and convenience.
- A strict cold chain management system ensures proper handling throughout the distribution process.
- We audit our suppliers via a Supplier Performance Tracking initiative to ensure compliance with food safety regulations and standards.
To preserve the quality and integrity of our products, attention is paid to the entire value chain of our operations, from sourcing raw ingredients to the manufacture of products and their distribution.
- Only high-quality raw materials and ingredients are used.
- Raw materials/ingredients, as well as our final products, are stored and transported in appropriate containers at the right temperature.
- Employees in the production line are trained in food management and hygiene.
- The most appropriate packaging is used for safety and convenience.
- A strict cold chain management system ensures proper handling throughout the distribution process.
- We audit our suppliers via a Supplier Performance Tracking initiative to ensure compliance with food safety regulations and standards.
Our plants have been certified under various systems:
Malaysia
- FSSC 22000 Food Safety System Certification
- ISO 9001:2015 Quality Management System
- ISO 22000:2005 Food Safety Management System
- ISO/IEC 17025:2005 Accredited Laboratory
- ISO/TS 22002-1: 2009 Prerequisite Programme on Food Safety
- MS 1480:2007 Food Safety According to Hazard Analysis and Critical Control Point (HACCP) System
- Good Manufacturing Practice (GMP)
- Halal Certification
- ISO 14001:2004 Environmental Management System
- Occupational Health and Safety Management System OHSAS 18001: 2007
- Veterinary Health Mark (VHM) Certification
- Energy Management Gold Standard Certification (ASEAN Energy Management Scheme)
Thailand
- ISO 22000:2005 Food Safety Management System
- Hazard Analysis and Critical Control Point (HACCP)
- Good Manufacturing Practice (GMP)
- Food Safety System Certification 22000: 2010
- Halal Certification
- ISO 14001: 2015 Environmental Management System
- Occupational Health and Safety 18001: 2007
- ISO/IEC 17025 Laboratory Accreditation
- Green Industry Level4
- Labour Relations and Welfare Certificate 2013 -2017
Our plants have been certified under various systems:
Malaysia
- FSSC 22000 Food Safety System Certification
- ISO 9001:2015 Quality Management System
- ISO 22000:2005 Food Safety Management System
- ISO/IEC 17025:2005 Accredited Laboratory
- ISO/TS 22002-1: 2009 Prerequisite Programme on Food Safety
- MS 1480:2007 Food Safety According to Hazard Analysis and Critical Control Point (HACCP) System
- Good Manufacturing Practice (GMP)
- Halal Certification
- ISO 14001:2004 Environmental Management System
- Occupational Health and Safety Management System OHSAS 18001: 2007
- Veterinary Health Mark (VHM) Certification
- Energy Management Gold Standard Certification (ASEAN Energy Management Scheme)
Thailand
- ISO 22000:2005 Food Safety Management System
- Hazard Analysis and Critical Control Point (HACCP)
- Good Manufacturing Practice (GMP)
- Food Safety System Certification 22000: 2010
- Halal Certification
- ISO 14001: 2015 Environmental Management System
- Occupational Health and Safety 18001: 2007
- ISO/IEC 17025 Laboratory Accreditation
- Green Industry Level4
- Labour Relations and Welfare Certificate 2013 -2017
GOING GLOBAL
Click the image to enlarge. F&N products
are exported to over
93
countries worldwide
A SNAPSHOT OF F&N
RECOGNITIONS
Over the years, the F&N brand has garnered many accolades and awards that have recognised the strengths of its brand and its achievements in the marketplace.
Marketplace
Workplace
Environmental
- Gold Award for Consumer Goods & Services Sector from The Edge ESG Awards 2023 (Fraser & Neave Holdings Bhd)
- Platinum Award for Best Sustainability Reporting from National Annual Corporate Report Awards (NACRA 2022) (Fraser & Neave Holdings Bhd)
- Halal Innovation Excellence Award from World Halal Excellence Award 2022 (WHEA 2022) (Fraser & Neave Holdings Bhd)
- ASEAN Asset Class PLCs from 2021 Asean Corporate Governance Scorecard Award (ACGS) (Fraser & Neave Holdings Bhd)
- Beverage – Non Alcoholic (Platinum Winner) from Putra Brand Awards (100PLUS)
- Top Growing Brand in 2022 from Kantar Worldpanel’s Brand Footprint Award for 2023 (100PLUS)
- Genba Kaizen Golden Award from Thailand Kaizen Award 2023 (F&N Dairies Thailand)
- FBM Mid 70 Index category, Special mentions for Public Trust Perception Analysis and Special mentions for ESG Reporting Benchmarking Analysis from PwC Malaysia’s Building Trust Awards 2023 (Fraser & Neave Holdings Bhd)
- Excellence Award Top 50 from National Corporate Governance & Sustainability Awards (Fraser & Neave Holdings Bhd)
- Gold award for Consumer Products and Services Sector from The Edge ESG Awards 2023 (Fraser & Neave Holdings Bhd)
- Gold Winner for Beverage (Non-alcoholic) from Putra Brand Awards (100PLUS)
- Marketing Magazine Asia - Top 10 Raya TVC 2024 from Experts’ Choice Awards (100PLUS)
- Award for Excellence in HR through Technology, Award for Excellence in Training, Dream Companies to Work For, Promoting Health in the Workplace
- Excellent Establishment on Labour Relation and Welfare 2022 Department of Labor Protection and Welfare from Ministry of Labour Thailand (F&N Dairies Thailand)
- National Occupational Safety and Health 2022 from Ministry of Labour Thailand (F&N Dairies Thailand)
- CSR-DIW Continuous Award 2022 from Ministry of Industry Thailand (F&N Dairies Thailand)
- Bronze Award for Excellence in HR Communication Strategy from Malaysia’s Best Employer Brand Award 2022 (Fraser & Neave Holdings Bhd)
- Ministry of Industry Thailand from CSR-DIW Continuous Award 2023 (F&N Dairies Thailand)
- Ministry of Labour Thailand from Thailand Labour Management Excellence Award 2023 (F&N Dairies Thailand)
- Ministry of Labour Thailand from Thailand’s National Safety Award 2023 (F&N Dairies Thailand)
- Gold Award for Best HR Digital Transformation Strategy and Silver Award for Best Onboarding Experience from Employee Experience Awards (Fraser & Neave Holdings Bhd)
- Top 5 Graduates’ Choice of Employer to Work For from Graduates’ Choice Award 2023 (GCA) (Fraser & Neave Holdings Bhd)
- Bronze Award for Excellence in HR Communication
- Best Employers to Work for from HR Asia Best Companies to Work for in Asia Award 2023 (Fraser & Neave Holdings Bhd)
- Bronze Award for Excellence in Digital Transformation from HR Excellence Award 2023 (Fraser & Neave Holdings Bhd)
- Promoting Health in the Workplace (F&N East Malaysia), Award for Best HR Strategy in line with Business (Sri Nona), Award for Excellence in Training (F&NHB), Best Employer Brand Award (F&NHB) and Award for Talent Management (F&NHB) from Malaysia Best Employer Brand Awards 2024 (Fraser & Neave Holdings Bhd)
- Gold Award for Innovative and Sustainable Office Design, Silver Award for Best Rewards and Recognition Programme, Silver Award for HR Communication Strategy and Bronze Award for Best Hybrid Work Model from Employee Experience Awards 2024 (Fraser & Neave Holdings Bhd)
- Top 3 Employers of Choice for Graduates to Work for in 2023 within the Fast-Moving Consumer Goods category from Graduates’ Choice Award 2024 (GCA)(Fraser & Neave Holdings Bhd)
- Zero Accident Award 2024 (F&N Dairies Thailand)
- Thailand Labor Management E xcellence Award 2024 (F&N Dairies Thailand)
- CSR-DIW Continuous Award 2024 (F&N Dairies Thailand)
- The Prime Minister’s Industry Award 2021 in the category of Quality Management from Ministry of Industry Thailand (F&N Dairies Thailand)
- A Proud Constituent of FTSE4Good Bursa Malaysia Index (5th consecutive year), ESG Rating 4.6 out of 5.0., Top 1% within the global FTSE F&B Supersector (Consumer Goods, Foods & Beverage), FTSEGood Bursa Malaysia Shariah Index (3rd consecutive year) from FTSE4Good
- 95th Percentile in the Beverages Industry S&P Global Corporate Sustainability Assessment 2022 (Score Date: April 21, 2023)
- Gold Award for Wang Muang Plant and Silver Award for Rojana Plant from Thailand’s National Safety Award 2024 (F&N Dairies Thailand)
- Green Industry level 4 Award (F&N Dairies Thailand)
OUR CODES & POLICIES
The basis of our success is built on the pioneering spirit of our founders and trust of our consumers, business partners, employees and our shareholders. Our ability to deliver value to our stakeholders has largely been premised on these important principles of good governance – accountability, transparency and integrity in the conduct of our business.
Our Codes and Policies set out a clear guideline for all of us in F&N to keep these fundamental principles alive in our daily operations.
Doing the right thing is important for us as it underpins how we meet and exceed the ever-increasing customer demands in a responsible and sustainable manner.
