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REPORTS

Annual Report
Download F&NHB 2017 Annual ReportAnnual Report (PDF, 11.09 MB)
Download F&NHB 2017 Chairman's StatementBahasa Melayu (PDF, 864.08 KB)English (PDF, 344.61 KB)Chinese (PDF, 1.07 MB)
Download F&NHB 2017 Sustainability ReportSustainability Report (PDF, 14.01 MB)
Past Years Annual Reports
Download F&NHB 2017 Annual ReportAnnual Report (PDF, 11.09 MB)
Download F&NHB 2017 Chairman's StatementBahasa Melayu (PDF, 864.08 KB)English (PDF, 344.61 KB)Chinese (PDF, 1.07 MB)
Download F&NHB 2017 Sustainability ReportSustainability Report (PDF, 14.01 MB)
Download the Management Discussion & AnalysisBahasa Melayu (PDF, 309.34 KB)English (PDF, 353.35 KB)Chinese (PDF, 967.86 KB)
Download F&NHB 2016 Annual ReportAnnual Report (PDF, 13.57 MB)
Download F&NHB 2016 Chairman's StatementBahasa Melayu (PDF, 1.81 MB)English (PDF, 3.54 MB)Chinese (PDF, 738.86 KB)
Download F&NHB 2015 Annual ReportAnnual Report (PDF, 8.19 MB)
Download F&NHB 2014 Annual ReportAnnual Report (PDF, 3.07 MB)
Download F&NHB 2013 Annual ReportAnnual Report (PDF, 2.87 MB)
Download F&NHB 2012 Annual ReportPart 1 (PDF, )Part 2 (PDF, )
Download F&NHB 2011 Annual ReportPart 1 (PDF, )Part 2 (PDF, )
Download F&NHB 2010 Annual ReportPart 1 (PDF, 2.33 MB)Part 2 (PDF, 3.05 MB)
Download F&NHB 2008 Annual ReportPart 1 (PDF, 2.38 MB)Part 2 (PDF, 3.06 MB)
Download F&NHB 2007 Annual ReportPart 1 (PDF, 2.33 MB)Part 2 (PDF, 2.77 MB)
Download F&NHB 2006 Annual ReportPart 1 (PDF, 2.44 MB)Part 2 (PDF, 342.95 KB)

FINANCIAL RESULTS

STOCK INFORMATION

CORPORATE GOVERNANCE

The Board

The Board of Directors is nominated by the shareholders and holds the ultimate decision making authority, except for matters reserved by law or by the Company’s Articles of Association to the shareholders. Formal processes and structures are in place to assist the Board in carrying out its responsibilities and its decisions are normally taken as a whole.

 

The Board oversees the business affairs of the Group. It approves strategic plans, key business initiatives as well as major investment and funding decisions. It also reviews financial performance, determines compensation and succession plans for senior management and ensures adequate internal controls. These actions are carried out either directly by the Board or through the Board Committees.

 

The role, composition and responsibilities of the Board embodying the principles of the Code are set out in the Board Charter.

Board Committees

Assisting the Board are six Board Committees, namely the Group Executive, Audit, Nominating, Remuneration, Sustainability & Risk Management and Share Buy-Back (details of which are provided below). On a day to-day basis, the Board delegates the conduct of operating matters to its Chief Executive Officer (“CEO”).

 

The Board delegates certain responsibilities to the Board Committees, all of which operate within defined terms of reference.

Group Executive Committee

The Group Executive Committee comprises the following directors :

 

Chairman
Mr. Lee Meng Tat

Members
Dato’ Jorgen Bornhoft
Mr. Lee Kong Yip
Mr. Hui Choon Kit

 

The Group Executive Committee (“Group EXCO”) is tasked with formulating strategic direction and initiatives to deliver long term shareholder value creation, oversee management performance and provide direction and guidance to management. To achieve its objectives, the Group EXCO, among others, reviews the long term objectives of the Company and the Group in addition to reviewing and recommending annual budgets and long term business plans for adoption by the Board.

Remuneration Committee

The Remuneration Committee comprises the following directors :

 

Chairman

Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail

 

Members

Dato’ Johan Tazrin bin Hamid Ngo
Mr. David Siew Kah Toong
Mr. Lee Meng Tat
Puan Faridah binti Abdul Kadir

 

The Remuneration Committee comprises four Non-Executive Directors. Responsible for reviewing succession planning as well as remuneration policies and practices of the Group, the Remuneration Committee also supervises the award of shares to employees under the Share Grant Plan of the Group.

Audit Committee

The Audit Committee comprises the following directors :

 

Chairman

Mr. David Siew Kah Toong

 

Members 

Datuk Mohd Anwar bin Yahya
Dato’ Johan Tazrin bin Hamid Ngo
Mr. Hui Choon Kit

 

The Audit Committee assists the Board in reviewing and monitoring the integrity of the Group’s reporting process, the system of internal controls, audit process and compliance with legal and regulatory matters.

Nominating Committee

The Nominating Committee comprises the following directors :

 

Chairman
Dato’ Johan Tazrin bin Hamid Ngo

 

Members 
Mr. David Siew Kah Toong
Mr. Lee Meng Tat
Puan Faridah binti Abdul Kadir
Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail

 

The Nominating Committee is tasked with reviewing recommendations for appointments to the Board and Board Committees. It comprises three Non-Executive Directors, two of whom are independent. The Directors also reviewed and kept abreast of developments in the area of Board performance assessment. A formal evaluation process is in place to assess the effectiveness of the Board as a whole.

Sustainability & Risk Management Committee

The Sustainability & Risk Management Committee comprises the following directors :

 

Chairman
Mr. Lee Kong Yip

 

Members 
Dato’ Jorgen Bornhoft
Puan Aida binti Md Daud
Mr. Hui Choon Kit

 

A Sustainability & Risk Management Committee was formed in June 2013 to assist the Board in carrying out its responsibilities of overseeing the Company’s risk management framework and policies, and ensuring that management maintains a sound system of risk management and internal controls.

Share Buy-Back Committee

The Share Buy-Back Committee comprises the following directors :

 

Chairman
Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail

 

Members 
Mr. Lee Kong Yip
Datuk Mohd Anwar bin Yahya
Puan Aida binti Md Daud

 

The Share Buy-Back Committee comprises four Non-Executive Directors, is entrusted with recommending to and implementing the decision of the Board on share buy-back within certain perimeters.

Shareholder & Investor Relations

The Board recognises the need for and the importance of effective communication with shareholders and the investment community.

 

Annual General Meeting (“AGM”) is especially important for individual shareholders as it provides the main forum for direct dialogue with the Board.

 

Two results briefings are conducted for investment analysts and the media in each financial year. Apart from publishing the results in the print media, Bursa Malaysia Securities Berhad also provides for the Company to electronically publish all its announcements, including the full version of its quarterly results and Annual Reports.

 

These can be accessed online through Bursa Malaysia’s Internet website at this link.

Accountability and Audit

Financial Reports

In reviewing all the published annual and quarterly financial statements during the financial year, the Directors took due care and reasonable steps to ensure that the requirements of accounting standards and relevant regulations were fully met. Their presentation reflects a balanced assessment of the Group’s performance and prospects.

 

Internal Controls and Risk Management

The Directors acknowledge their responsibility for the Group’s system of internal controls, which is designed to protect shareholders’ investments and the assets entrusted under its custody.

The system was intended to provide reasonable (but not absolute) assurance against material financial misstatement or loss. It includes formal policies and operating procedures in relation to the safeguarding of assets, maintenance of proper accounting records, reliability of financial information and compliance with applicable legislation, regulation and best practice. It also includes the identification and containment of business risks.

The Group has well-established internal audit and compliance functions. Formal procedures are in place for both internal and external auditors to report independently on their findings and make the appropriate recommendations to the management and the Audit Committee.

AGM Key Matters

Summary of key matters discussed at Fraser & Neave Holdings Bhd Annual General Meeting

Registered Address

Level 3A, F&N Point
No.3 Jalan Metro Pudu 1,
Fraser Business Park
Off Jalan Yew, 55100 Kuala Lumpur

Tel: 03-9235 2288

Fax: 03-9222 3779

E-mail: cosec@fn.com.my

Share Registrar & Transfer Office

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
Tel: 03-2783 9299
Fax: 03-2783 9222

Auditors

KPMG PLT
Level 10, KPMG Tower
8, First Avenue, Bandar Utama,
47800 Petaling Jaya
Selangor Darul Ehsan, Malaysia

Principle Bankers

OCBC Bank (Malaysia) Berhad
Deutsche Bank (Malaysia) Berhad

Stock Exchange Listing

Bursa Malaysia Securities Berhad: Main Market
Name & Code: F&N and 3689
Stock Sector: Consumer Products