Fraser & Neave Holdings Bhd Annual Report 2019

A N N U A L R E P O R T 2 0 1 9 06 Financial Statements 133 DIRECTORS’ REPORT for the financial year ended 30 September 2019 DIRECTORS OF THE COMPANY Directors who served during the financial year until the date of this report are: Tengku Syed Badarudin Jamalullail (Chairman) Lee Meng Tat David Siew Kah Toong Lee Kong Yip Dato’ Johan Tazrin bin Hamid Ngo Dato’ Jorgen Bornhoft Hui Choon Kit Aida binti Md Daud Faridah binti Abdul Kadir Datuk Mohd Anwar bin Yahya Datuk Kamaruddin bin Taib The Directors who held office in the subsidiaries of the Company during the financial year until the date of this report are: Subsidiaries Lim Yew Hoe Hui Choon Kit Suchit Riewcharoon Lim Siang Chin Yap Peng Kang Lau Cheng Yew Ooi Aik Tuan Lai Kah Shen Goh Teong Hoe Aisha Alkaff Tan Hock Beng Karn Chitaravimol F&N Beverages Marketing Sdn Bhd ✓ ✓ (v) ✓ ✓ (vii) F&N Beverages Manufacturing Sdn Bhd ✓ ✓ ✓ (v) ✓ (vii) F&N Dairies Manufacturing Sdn Bhd ✓ ✓ (i) ✓ (v) ✓ (vii) F&N Dairies (Thailand) Limited ✓ ✓ (ii) ✓ (v) ✓ (vii) ✓ (vi) F&N Dairies Distribution (Singapore) Pte Ltd ✓ ✓ (i) ✓ (v) ✓ (vii) F&N Marketing (B) Sdn Bhd ✓ ✓ Lion Share Management Limited ✓ ✓ (v) ✓ (vii) Fraser & Neave (Malaya) Sdn Bhd ✓ ✓ ✓ (v) ✓ (vii) F&N Capital Sdn Bhd ✓ ✓ (v) ✓ (vii) F&N Properties Sdn Bhd ✓ ✓ Greenclipper Corporation Sdn Bhd ✓ ✓ Lettricia Corporation Sdn Bhd ✓ ✓ Utas Mutiara Sdn Bhd ✓ ✓ (v) ✓ (vii) Nuvak Company Sdn Bhd ✓ ✓ Tropical League Sdn Bhd ✓ ✓ F&N Dairies (Malaysia) Sdn Bhd ✓ ✓ (v) ✓ ✓ (vii) Premier Milk (Malaya) Sdn Berhad ✓ ✓ (v) ✓ ✓ (vii) Elsinburg Holdings Sdn Bhd ✓ ✓ F&N AgriValley Sdn Bhd (formerly known as Rimba Perkasa Sdn Bhd) ✓ (iii) ✓ (iv) ✓ (iii) Borneo Springs Sdn Bhd ✓ ✓ (v) ✓ (vii) (i) appointed on 1 October 2018 (v) appointed on 1 November 2019 (ii) appointed on 1 April 2019 (vi) resigned on 1 April 2019 (iii) appointed on 13 August 2019 (vii) resigned on 1 November 2019 (iv) appointed on 7 October 2019 The information required to be disclosed pursuant to Section 253 of the Companies Act 2016 is deemed incorporated herein by such reference to the financial statements of the respective subsidiaries and made a part hereof.