Annual General Meeting 2022

Annual General Meeting 2022

The 123rd Annual General Meeting (“AGM”) of Fraser and Neave, Limited ("F&N" or the "Company") will be convened and held by way of electronic means on Tuesday, 18 January 2022 at 9.30 a.m. (Singapore time).

As a precautionary measure 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:

  1. observing and/or listening to the AGM proceedings via “live” audio-visual webcast or “live” audio-only stream;
  2. submitting questions to the Chairman of the Meeting in advance of, or “live” at, the AGM; and/or
  3. voting at the AGM (i) “live” by the shareholders themselves or their duly appointed proxy(ies) (other than the Chairman of the Meeting)* via electronic means; or (ii) by appointing the Chairman of the Meeting as proxy to vote on their behalf at the AGM.

Details of the steps for pre-registration, submission of questions and voting at the AGM by shareholders, including CPF and SRS investors, are set out in the Key Information section below.

In particular, CPF and SRS investors should note that they (i) may vote “live” via electronic means at the AGM if they are appointed as proxies by their respective CPF Agent Banks or SRS Operators, and should contact their respective CPF Agent Banks or SRS Operators if they have any queries regarding their appointment as proxies; or (ii) may appoint the Chairman of the Meeting as proxy to vote on their behalf at the AGM, in which case they should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on 6 January 2022.

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, 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.

* For the avoidance of doubt, CPF and SRS investors will not be able to appoint third party proxy(ies) (i.e., persons other than the Chairman of the Meeting) to vote “live” at the AGM on their behalf.

Key Information

  • Important documents

  • Key dates/deadlines

  • Pre-registration for "live" audio-visual webcast/audio-only stream of AGM proceedings

  • Submission of questions in advance of, or "live" at, the AGM

  • Voting

  • Responses to Questions for AGM