Investors
- OverviewOverview
- ReportsReports
- Financial ResultsFinancial Results
- Stock InformationStock Information
- Company AnnouncementCompany Announcement
- Corporate GovernanceCorporate Governance
FINANCIAL RESULTS
- QUARTERLY RESULTS
- BRIEFING DECK
- QUARTERLY RESULTS
Download latest quarterly report:
REPORTS
Annual Report
Download F&NHB 2023 Annual ReportAnnual Report (PDF, 16.31 MB)Download F&NHB 2023 Sustainability ReportSustainability Report (PDF, 27.01 MB)
Download F&NHB 2023 Chairman's MessageBahasa Melayu (PDF, 1.99 MB)English (PDF, 1.35 MB)Chinese (PDF, 1.47 MB)
Download F&NHB 2023 CEO's StatementBahasa Melayu (PDF, 8.41 MB)English (PDF, 7.56 MB)Chinese (PDF, 7.60 MB)
Past Years Annual Reports
Download F&NHB 2022 Annual ReportAnnual Report (PDF, 10.34 MB)
Download F&NHB 2022 Sustainability ReportSustainability Report (PDF, 8.01 MB)
Download F&NHB 2022 Chairman's MessageBahasa Melayu (PDF, 1.94 MB)English (PDF, 1.08 MB)Chinese (PDF, 2.34 MB)
Download F&NHB 2022 CEO's StatementBahasa Melayu (PDF, 4.49 MB)English (PDF, 2.30 MB)Chinese (PDF, 4.88 MB)
Download F&NHB 2021 Annual ReportAnnual Report (PDF, 14.77 MB)
Download F&NHB 2021 Sustainability ReportSustainability Report (PDF, 6.07 MB)
Download F&NHB 2021 Chairman's MessageBahasa Melayu (PDF, 520.67 KB)English (PDF, 499.01 KB)Chinese (PDF, 6.48 MB)
Download F&NHB 2021 CEO's StatementBahasa Melayu (PDF, 1.10 MB)English (PDF, 1.13 MB)Chinese (PDF, 2.08 MB)
Download F&NHB 2020 Annual ReportAnnual Report (PDF, 29.21 MB)
Download F&NHB 2020 Sustainability ReportSustainability Report (PDF, 18.39 MB)
Download F&NHB 2020 Chairman's MessageBahasa Melayu (PDF, 790.96 KB)English (PDF, 6.92 MB)Chinese (PDF, 1.64 MB)
Download F&NHB 2020 CEO's StatementBahasa Melayu (PDF, 3.03 MB)English (PDF, 4.19 MB)Chinese (PDF, 3.93 MB)
Download F&NHB 2019 Sustainability ReportSustainability Report (PDF, 22.54 MB)
Download F&NHB 2019 Chairman's MessageBahasa Melayu (PDF, 827.77 KB)English (PDF, 575.27 KB)Chinese (PDF, 1.13 MB)
Download F&NHB 2019 CEO's StatementBahasa Melayu (PDF, 1.03 MB)English (PDF, 673.54 KB)Chinese (PDF, 1.40 MB)
Download F&NHB 2018 Sustainability ReportSustainability Report (PDF, 18.71 MB)
Download F&NHB 2018 Chairman's StatementBahasa Melayu (PDF, 269.11 KB)English (PDF, 468.00 KB)Chinese (PDF, 585.87 KB)
Download F&NHB 2018 Business Review by CEOBahasa Melayu (PDF, 1.04 MB)English (PDF, 899.02 KB)Chinese (PDF, 1.49 MB)
View F&NHB 2018 Business Review by CEO VideoView Video
Download F&NHB 2017 Chairman's StatementBahasa Melayu (PDF, 864.08 KB)English (PDF, 344.61 KB)Chinese (PDF, 1.07 MB)
Download the Management Discussion & AnalysisBahasa Melayu (PDF, 309.34 KB)English (PDF, 353.35 KB)Chinese (PDF, 967.86 KB)
Download F&NHB 2017 Sustainability ReportSustainability Report (PDF, 14.01 MB)
Download F&NHB 2016 Chairman's StatementBahasa Melayu (PDF, 1.81 MB)English (PDF, 3.54 MB)Chinese (PDF, 738.86 KB)
FINANCIAL RESULTS
Briefing Decks3 May 2024 - 1st Half (PDF, 8.32 MB)
Briefing Decks5 May 2023 - 1st Half (PDF, 8.91 MB)8 November 2023 - 2nd Half (Part 1) (PDF, 7.66 MB)8 November 2023 - 2nd Half (Part 2) (PDF, 3.86 MB)
Briefing Decks28 April 2022 - 1st Half (PDF, 18.04 MB)9 November 2022 - 2nd Half (PDF, 23.12 MB)
Briefing Decks3 May 2024 - 1st Half (PDF, 10.03 MB)5 November 2021 - 2nd Half (PDF, 24.67 MB)
Briefing Decks4 November 2020 - 2nd Half (PDF, 27.66 MB)
Briefing Decks30 April 2019 - 1st Half (PDF, 4.10 MB)6 November 2019 - 2nd Half (PDF, 7.30 MB)
Briefing Decks4 May 2018 - 1st Half (PDF, 3.47 MB)12 November 2018 - 2nd Half (PDF, 6.24 MB)
Briefing Decks4 May 2017 - 1st Half (PDF, 3.00 MB)8 November 2017 - 2nd Half (PDF, 5.92 MB)
Briefing Decks4 May 2016 - 1st Half (PDF, 1.06 MB)3 November 2016 - 2nd Half (PDF, 2.57 MB)
Briefing Decks6 May 2015 - 1st Half (PDF, 639.88 KB)4 November 2015 - 2nd Half (PDF, 1,007.35 KB)
Briefing Decks8 May 2014 - 1st Half (PDF, 285.69 KB)7 November 2014 - 2nd Half (PDF, 494.14 KB)
Briefing Decks8 May 2013 - 1st Half (PDF, 480.06 KB)8 November 2013 - 2nd Half (PDF, 3.42 MB)
STOCK INFORMATION
COMPANY ANNOUNCEMENT
CORPORATE GOVERNANCE
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.
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.
The Group Executive Committee comprises the following directors :
Chairman
Mr. Hui Choon Kit (Chairman)
Members
Mr. Michael Chye Hin Fah
Mr. Kosit Suksingha (Alternate Director: Mrs Tongjai Thanachanan)
Ms. Tan Fong Sang
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.
The Remuneration Committee comprises the following directors :
Chairman
Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail
Members
Puan Aida binti Md Daud
Mr. David Siew Kah Toong
Puan Faridah binti Abdul Kadir
Mr. Kosit Suksingha (Alternate Director: Mrs Tongjai Thanachanan)
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.
The Audit Committee comprises the following directors :
Chairman
Mr. David Siew Kah Toong
Members
Datuk Mohd Anwar bin Yahya
Datuk Kamaruddin bin Taib
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.
The Nominating Committee comprises the following directors :
Chairman
Datuk Kamaruddin Bin Taib
Members
Mr. David Siew Kah Toong
Puan Faridah binti Abdul Kadir
Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail
Mr. Hui Choon Kit
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.
The Sustainability & Risk Management Committee comprises the following directors :
Chairman
Ms. Tan Fong Sang
Members
Mr. Michael Chye Hin Fah
Mr. Kosit Suksingha (Alternate Director: Mrs Tongjai Thanachanan)
Dato’ Ng Wan Peng
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.
The Share Buy-Back Committee comprises the following directors :
Chairman
Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail
Members
Datuk Mohd Anwar bin Yahya
Ms. Tan Fong Sang
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.
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.
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.
List of Constitution
Minutes of AGM/Summary of key matters discussed at AGM
AGM 2024
AGM 2023
AGM 2022
AGM 2021
AGM 2020
AGM 2019
Minutes of EGM/Summary of key matters discussed at EGM
No. 1 Jalan Bukit Belimbing 26/38,
Persiaran Kuala Selangor,
Section 26, 40400 Shah Alam,
Selangor Darul Ehsan, Malaysia
Tel: 03-5101 4288
E-mail: [email protected]
8, First Avenue, Bandar Utama,
47800 Petaling Jaya
OCBC Bank (Malaysia) Berhad
Deutsche Bank (Malaysia) Berhad
Bursa Malaysia Securities Berhad: Main Market
Name & Code: F&N and 3689
Stock Sector: Consumer Products & Services