Fraser and Neave, Limited refers to its announcements dated 13 December 2022 on: Tengku Syed Badarudin Jamalullail relinquishing his appointment as Lead Independent Director ("Lead ID") and Chairman of the Nominating Committee ("NC") at the end of 7 January 2023, and retiring after the conclusion of the Annual General Meeting of the Company on 18 January 2023 ("AGM"), and the cessation of Mr. Chotiphat Bijananda as non-independent and non-executive Director of the Company after the conclusion of the AGM. Further to the Earlier Announcements, the Company wishes to announce that, with effect from 8 January 2023: Mr. Ng Tat Pun, an independent, non-executive Director who is Chairman of the Audit Committee ("AC") and a member of the Remuneration Committee ("RC"), shall be appointed as Lead ID and Chairman of the NC. The composition of the NC will be reconstituted as follows: Nominating Committee: Mr. Ng Tat Pun (Chairman), Ms Suong Dao Nguyen, Mr. Thapana Sirivadhanabhakdi. The composition of the other Board Committees of the Company (namely, the AC, the Board Executive Committee, the RC and the Sustainability and Risk Management Committee) remains
unchanged, as follows: Audit Committee: Mr. Ng Tat Pun (Chairman), Mr. Chan Heng Wing, Mr. Sithichai Chaikriangkrai, Board Executive Committee: Mr. Koh Poh Tiong (Chairman), Mr. Thapana Sirivadhanabhakdi (Vice-Chairman), Mr. Sithichai Chaikriangkrai, Mr. Michael Chye, Mr. Prapakon Thongtheppairot. Remuneration Committee: Mr. Chan Heng Wing (Chairman), Mr. Ng Tat Pun, Mr. Thapana Sirivadhanabhakdi. Sustainability and Risk Management Committee: Mr. Koh Poh Tiong (Chairman), Mr. Thapana Sirivadhanabhakdi, Mr. Sithichai Chaikriangkrai, Mr. Michael Chye, Mr. Prapakon Thongtheppairot.
Fraser and Neave, Limited is a Singapore-based company that is engaged in the production and sale of beverages and dairy products, and printing and publishing. The Companyâs geographical segments include Singapore, Malaysia, Thailand and Vietnam. Its Food and Beverage (F&B) division produces, markets and sells soft drinks, beer, dairies, juices and ice cream. Its F&B brands include 100PLUS, F&N and F&N NUTRISOY for Soft Drinks, CHANG for Beer, F&N MAGNOLIA for Dairies, and F&N MAGNOLIA and F&N KING'S for Ice Cream. Its printing and publishing brands include Marshall Cavendish, Times Printers, Print Lab, Office & Schools Solutions, Times Distribution, Pansing, Times bookstores, Kaboom and GoGuru. The Companyâs subsidiaries include Emerald Brewery Myanmar Limited, F&N Foods Pte Ltd, F&N Creameries Group, Fraser & Neave Holdings Bhd Group, Warburg Group and Yoke Food Industries Group.
FRASER AND NEAVE, LIMITED 