Fraser & Neave Holdings Bhd Annual Report 2019

A N N U A L R E P O R T 2 0 1 9 01 Overview 003 Contact Us R E G U L A T I O N S C O M P L I E D • Main Market Listing Requirements of Bursa Malaysia Securities Berhad • Companies Act 2016 • Malaysian Code on Corporate Governance • International Integrated Reporting Framework • Malaysian Financial Reporting Standards (MFRS) D I R E C T O R S ’ A P P R O V A L The Board acknowledges and approves its responsibility to ensure the integrity of the Annual Report. In the Board’s opinion, the report addresses all material issues and matters and fairly presents the Group’s performance for the financial year 2019. A S S U R A N C E • Internal controls and management assurance • Compliance and internal audit reviews • External audit by KPMG PLT on financial information • External audit by Lloyd’s Register Quality Assurance on selected Environment and Social disclosures • Board approval assisted by the Board Committees O U R S T A K E H O L D E R S • Shareholders & Financial Investors • Employees • Distributors & Trade Customers • Suppliers • Consumers • Communities • Regulators WWW . F N . C O M . M Y Indicates where more detail can be accessed elsewhere in this report CROSS REFERENCES WE CREATE VALUE THROUGH 6 CAPITALS 01 02 04 06 03 05 Financial Capital Human Capital Social and Relationship Capital Intellectual Capital Manufactured Capital Natural Capital We value and appreciate all feedback to help make our future reports more relevant to our stakeholders. Please direct your comments and questions to: Mail: Communications & Corporate Affairs Department, No. 3, Jalan Metro Pudu 1, Fraser Business Park, Off Jalan Yew, 55100 Kuala Lumpur Email: [email protected] Phone number: +603-9235 2288