Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 020 F R A S E R & N E A V E H O L D I N G S B H D CORPORATE INFORMATION BOARD OF DIRECTORS • Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail (Chairman) • Mr. Lee Meng Tat • Mr. David Siew Kah Toong • Mr. Lee Kong Yip • Y.Bhg. Dato’ Johan Tazrin bin Hamid Ngo • Y.Bhg. Dato’ Jorgen Bornhoft • Mr. Hui Choon Kit • Puan Aida binti Md Daud • Puan Faridah binti Abdul Kadir • Y.Bhg. Datuk Mohd Anwar bin Yahya • Y.Bhg. Datuk Kamaruddin bin Taib COMPANY SECRETARY • Mr. Timothy Ooi Aik Tuan Licence No: LS0010357 SSM PC No: 201908002732 GROUP EXECUTIVE COMMITTEE Chairman • Mr. Lee Meng Tat Members • Mr. Lee Kong Yip • Y.Bhg. Dato’ Jorgen Bornhoft • Mr. Hui Choon Kit • Y.Bhg. Datuk Kamaruddin bin Taib SUSTAINABILITY & RISK MANAGEMENT COMMITTEE Chairman • Mr. Lee Kong Yip Members • Y.Bhg. Dato’ Jorgen Bornhoft • Mr. Hui Choon Kit • Puan Aida binti Md Daud AUDIT COMMITTEE Chairman • Mr. David Siew Kah Toong Members • Y.Bhg. Dato’ Johan Tazrin bin Hamid Ngo • Mr. Hui Choon Kit • Y.Bhg. Datuk Mohd Anwar bin Yahya NOMINATING COMMITTEE Chairman • Y.Bhg. Dato’ Johan Tazrin bin Hamid Ngo Members • Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail • Mr. Lee Meng Tat • Mr. David Siew Kah Toong • Puan Faridah binti Abdul Kadir REMUNERATION COMMITTEE Chairman • Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail Members • Y.Bhg. Dato’ Johan Tazrin bin Hamid Ngo • Mr. Lee Meng Tat • Mr. David Siew Kah Toong • Puan Faridah binti Abdul Kadir SHARE BUY-BACK COMMITTEE Chairman • Y.A.M. Tengku Syarif Bendahara Perlis Syed Badarudin Jamalullail Ibni Almarhum Tuanku Syed Putra Jamalullail Members • Mr. Lee Kong Yip • Puan Aida binti Md Daud • Y.Bhg. Datuk Mohd Anwar bin Yahya REGISTERED OFFICE Level 3A, F&N Point No. 3, Jalan Metro Pudu 1 Fraser Business Park, Off Jalan Yew 55100 Kuala Lumpur, Malaysia Telephone No.: 603-9235 2288 Facsimile No.: 603-9222 3779 AUDITORS KPMG PLT Level 10, KPMG Tower 8 First Avenue, Bandar Utama 47800 Petaling Jaya Selangor Darul Ehsan SHARE REGISTRAR 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, Malaysia Telephone No.: 603-2783 9299 Facsimile No.: 603-2783 9222 E-mail: [email protected] Website: www.tricorglobal.com Customer Service Centre: Unit G-3, Ground Floor, Vertical Podium Avenue 3, Bangsar South No. 8, Jalan Kerinchi 59200 Kuala Lumpur PRINCIPAL BANKERS • OCBC Bank (Malaysia) Berhad • Deutsche Bank (Malaysia) Berhad STOCK EXCHANGE Bursa Malaysia Securities Berhad: Main Market Stock Name: F&N Stock Code: 3689 Stock Sector: Consumer Products & Services