Annual General Meeting 2023

Annual General Meeting 2023

The 124th Annual General Meeting ("AGM") of Fraser and Neave, Limited ("F&N" or the "Company") will be held, in a wholly physical format, at the Grand Ballroom, Level 2, InterContinental Singapore, 80 Middle Road, Singapore 188966 on Wednesday, 18 January 2023 at 9.30 a.m. (Singapore time). There will be no option for shareholders to participate virtually.

F&N may implement such COVID-19 safe management measures (including vaccination-differentiated safe management measures) at the AGM as may be required or recommended under any regulations, directives, measures or guidelines that may be issued from time to time by any government or regulatory agency in light of the COVID-19 situation in Singapore.  

Shareholders (including CPF and SRS investors) may participate in the AGM by:

(a) attending the AGM in person;

(b) submitting questions to the Chairman of the Meeting in advance of, or at, the AGM; and/or 

(c) voting at the AGM (i) themselves; or (ii) through duly appointed proxy(ies)*.

Details of the steps for 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 who wish to request their CPF Agent Banks or SRS Operators to appoint the Chairman of the Meeting as their proxy in respect of the F&N shares held by such CPF Agent Banks or SRS Operators on their behalf should approach their respective CPF Agent Banks or SRS Operators to submit their votes by 5.00 p.m. on 6 January 2023.

Persons who hold F&N shares through relevant intermediaries (as defined in section 181 of the Companies Act 1967), 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 attend, speak and/or vote at the AGM on their behalf.

Key Information

  • Important documents

  • Key dates/deadlines

  • Register in person to attend the AGM

  • Submit questions in advance of, or at, the AGM

  • Vote, or submit instruments appointing a proxy(ies) to vote, at the AGM