Fraser & Neave Holdings Bhd Annual Report 2019

WWW . F N . C O M . M Y 034 F R A S E R & N E A V E H O L D I N G S B H D PROFILE OF BOARD OF DIRECTORS Malaysian Age 65 A S Date of Appointment 24 January 2018 Number of Board Meetings Attended 7/7 Datuk Mohd Anwar bin Yahya Independent Non-Executive Director QUALIFICATION(S) • Bachelor of Science (Honours) degree in Economics and Accountancy, University of Hull, United Kingdom • Chartered Accountant, Institute of Chartered Accountants England & Wales • Member of the Malaysian Institute of Accountants and the Malaysian Institute of Certified Public Accountants MEMBERSHIP(S) OF BOARD COMMITTEES • Audit Committee • Share Buy-Back Committee PRESENT DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR LISTED ISSUER(S) • Director of Maybank Islamic Berhad • Director of FGV Holdings Berhad • Director of Pelaburan Hartanah Nasional Bhd • Director of Amanah Saham Nasional Berhad PRESENT APPOINTMENT(S) • Partner of Sage 3 Sdn Bhd • Director of Usains Holdings Sdn Bhd • Director of Technology Park Corporation Malaysia Sdn Bhd PAST DIRECTORSHIP(S) IN PUBLIC COMPANY(IES) AND/OR PAST APPOINTMENT(S) • Partner of PricewaterhouseCoopers • Partner of Maybridge Consulting PLT • Chief Executive Officer of Permodalan Kelantan Berhad • Finance Manager of Lembaga Kemajuan Kelantan Selatan Datuk Mohd Anwar bin Yahya does not have any family relationship with any director and/or major shareholder of the Company, nor any personal interest in any business arrangement involving the Company. He has had no conviction for 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.