Annual General Meeting 2021

Annual General Meeting 2021

The 122nd Annual General Meeting (“AGM”) of Fraser and Neave, Limited will be convened and held by way of electronic means on Thursday, 21 January 2021 at 9.30 a.m. (Singapore time).

Due to the current COVID-19 situation in Singapore, shareholders will not be able to attend the AGM in person. Shareholders may instead participate in the AGM by:

• observing and/or listening to the AGM proceedings via live audio-visual webcast or live audio-only stream;

• submitting questions in advance of the AGM; and/or

• appointing the Chairman of the Meeting as proxy to attend, speak and vote on their behalf at the AGM.

Persons who hold F&N shares through relevant intermediaries (as defined in section 181 of the Companies Act, Chapter 50), other than CPF and SRS investors, and who wish to participate in the AGM (including observing and/or listening to the AGM proceedings via live audio-visual webcast or live audio-only stream) should contact the relevant intermediary through which they hold such shares as soon as possible in order for the necessary arrangements to be made for their participation in the AGM. Such persons should not use the pre-registration website to pre-register for the live audio-visual webcast or live audio-only stream of the AGM proceedings.

There will be no live voting or live Q&A at the AGM.

 

Key Information

  • Important Documents

  • Key Dates/Deadlines

  • Pre-Registration for Audio-Visual Webcast/Audio-Only Stream of AGM Proceedings

  • Appoint Chairman of the Meeting as Proxy to Vote

  • Submission of Questions in Advance of AGM

  • Responses to Questions for AGM