Governance Fraser & Neave Holdings

3689

MYL3689OO006

Non-Alcoholic Beverages

Delayed BURSA MALAYSIA Other stock markets 03:22:04 2026-07-20 am EDT			5-day change	1st Jan Change
29.16 ^MYR	-0.14%		+0.76%	-17.86%

May. 04	TA Securities Downgrades Fraser & Neave to Hold from Buy; Price Target is MYR33.60	MT
Apr. 30	Fraser & Neave posts quarterly profit attributable of 96.3 million RGT	RE

Executive Committee: Fraser & Neave Holdings

Manager

Positions heldSince

Yew Hoe Lim

60 year

Chief Executive Officer

2014-11-30

Suhana binti Abdul Halim

49 year

Human Resources Officer

2024-09-30

Patpitak Waradej

62 year

Chief Tech/Sci/R&D Officer

2025-03-31

Seng Onn Ong

51 year

General Counsel	2024-12-31
Corporate Secretary	2025-05-15

Yean Yau Tiong

53 year

Director of Finance/CFO

2022-01-31

Mei Kheng Low

45 year

Comptroller/Controller/Auditor

2012-12-31

Geok Lin Teo

61 year

Chief Tech/Sci/R&D Officer

2019-12-31

Wee Han Loh

54 year

Comptroller/Controller/Auditor

2019-09-16

Composition of the Board of Directors: Fraser & Neave Holdings

Director

CommitteesSince

B. Jamalullail ibni Putra Jamalullail

81 year

Chairman

1987-02-23

Mohammed Anwar bin Yahya

71 year

Audit Committee Chair	2025-01-15
Audit Committee	2021-05-09
Compensation Committee	2021-05-09
Governance Committee	2021-05-09
Nominating Committee	2021-05-09

Wan Peng Ng

63 year

Audit Committee	2025-04-14
Nominating Committee	2025-03-09
Compensation Committee Chair	2025-04-14
Compensation Committee	2025-03-09
Nominating Committee Chair	2025-04-14

Hwai Keong Lau

80 year

Compensation Committee	2019-01-01
Nominating Committee Chair	2019-01-01
Audit Committee	2020-10-31
Nominating Committee	2020-10-31
Compensation Committee Chair	2020-10-31

Kamaruddin bin Taib

68 year

Audit Committee
Nominating Committee Chair	2025-09-29
Governance Committee	2018-11-15

Kosit Suksingha

59 year

Executive Committee	2022-06-09
Compensation Committee	2022-06-09
Nominating Committee	2025-01-15

Fah Hin Chye

66 year

Audit Committee	2025-01-15
Compensation Committee	2017-03-31
Executive Committee Chair	2023-01-16

Puan Faridah binti Abdul Kadir

66 year

Compensation Committee	2018-01-23
Nominating Committee	2018-01-23

Puan Aida binti Md Daud

65 year

Compensation Committee

2018-12-09

Tongjai Thanachanan

57 year

Executive Committee

2025-01-14

Fong Sang Tan

61 year

Director/Board Member

2020-09-30

Latest Appointments: Fraser & Neave Holdings

Mar. 24	Fraser & Neave Holdings Bhd Announces Chief Executive Officer Changes	CI
Jan. 22	Fraser & Neave Holdings Bhd Announces Appointment of Rahul John Colaco as Non Independent and Non Executive Alternate Director, Effective 22 January 2026	CI
Jan. 22	Fraser & Neave Holdings Bhd Announces Change of Non Independent and Non Executive Alternate Director, Effective 22 January 2026	CI
25-09-30	Fraser & Neave Holdings Bhd Announces Tengku Syed Badarudin Jamalullail Relinquishes as Non Independent and Non Executive Chairman of the Remuneration Committee, Effective September 30, 2025	CI
25-09-30	Fraser & Neave Holdings Bhd Announces Re-Designation of Lau Hwai Keong from Independent and Non Executive Member of Remuneration Committee to Independent and Non Executive Chairman of Remuneration Committee, Effective September 30, 2025	CI
25-09-30	Fraser & Neave Holdings Bhd Announces Tengku Syed Badarudin Jamalullail Relinquishes as Non Independent and Non Executive Member of the Nomination Committee, Effective September 30, 2025	CI
25-05-16	Fraser & Neave Holdings Bhd Announces the Resignation of Ooi Aik Tuan, Timothy as Company Secretary, Effective 16 May 2025	CI

More news

Former Officers and Directors: Fraser & Neave Holdings

Insider

Positions held

SinceUntil

Aik Tuan Ooi

General Counsel	2018-12-04	2025-05-15
Corporate Secretary	2018-12-04	2025-05-15

Choon Kit Hui

Director/Board Member

2014-08-05

2025-01-14

Kah Toong Siew

Director/Board Member	2016-02-22	2025-01-14
Independent Dir/Board Member	2016-02-22	2025-01-14

Meng Tat Lee

Director/Board Member

2015-09-30

2022-05-31

Kah Shen Lai

Director of Finance/CFO

2019-01-03

2021-12-31

Chwee Wan Chan

Chief Operating Officer

2021-03-31

Hock Beng Tan

Director of Finance/CFO

2017-01-31

2019-02-06

May Fun Wong

Corporate Secretary

2014-04-01

2018-12-04

Anwarrudin bin Ahamad Osman

Director/Board Member	2005-01-18	2018-01-23
Independent Dir/Board Member	2005-01-18	2018-01-23

Mohammed Shahar bin Sidek

Director/Board Member

2003-09-29

2018-01-23

Norzrul Thani bin Hassan Thani

Director/Board Member

2006-11-06

2018-01-23

Fook Seng Cheong

Director/Board Member

2002-09-30

2018-01-23

Chin Peng Lee

Corporate Officer/Principal

2016-06-05

Kwai Yoong Chin

Director/Board Member	2013-01-22	2016-01-20
Independent Dir/Board Member	2013-01-22	2016-01-20

Cheong Wai Hoong

Chief Tech/Sci/R&D Officer	-	-
Human Resources Officer	2013-08-04	-

Somsak Chayapong

Chief Executive Officer

2013-06-30

Mee Ling Gan

Corporate Officer/Principal	2009-12-23	2012-04-03
Corporate Secretary	2009-12-23	2013-05-30

Jorgen Bornhoft

Director/Board Member

2013-05-06

Pascal de Petrini

Director/Board Member

2011-10-09

2013-04-17

Johan Tazrin bin Hamid Ngo

Director/Board Member	2013-01-22	-
Independent Dir/Board Member	2013-01-22	-

Leslie Oswin Struys

Director/Board Member	2009-12-23	2013-01-22
Independent Dir/Board Member	2011-08-04	2013-01-22

See Yan Lin

Director/Board Member	2009-12-23	2013-01-22
Independent Dir/Board Member	2011-07-05	2013-01-22

Hong Peng Huang

Director/Board Member	2011-08-04	2012-07-04
Corporate Officer/Principal	2011-12-12	2012-01-08

Sing Eng Tong

Director/Board Member

2012-05-06

Cheow Fui Lee

Director of Finance/CFO	1995-12-31	2006-12-31
Corporate Officer/Principal	2006-12-31	2012-04-30

Wing Chong Soon

Director of Finance/CFO	2011-12-31	-
Corporate Secretary	2011-12-31	-

Hong Beng James Teo

Corporate Officer/Principal	2011-08-04	2011-09-29
President	-	2011-08-04

Ang Meng Tan

Chief Executive Officer

2001-02-28

2010-11-29

Jui Sia Ng

Director/Board Member	2010-07-31	-
Corporate Officer/Principal	2010-07-31	2010-07-31
President	-	2010-07-31

Swee Hock Soh

Corporate Officer/Principal

2009-12-31

Eng Guan Tan

Director of Finance/CFO	2009-12-23	2012-08-29
Corporate Secretary	2009-12-23	-

Ching Yen Lee

Chairman

1996-12-31

2006-12-31

Kong Yip Lee

Director/Board Member

2000-05-09

Hock Kee Wee

Comptroller/Controller/Auditor

1984-12-31

1986-12-31

Raffiq Mohammed Ariff

Corporate Officer/Principal

Suhailah Mohamed Abdulla

Comptroller/Controller/Auditor

Chuan Heng Yap

Comptroller/Controller/Auditor

Wei Hin Loong

Corporate Officer/Principal

2009-12-23

David Chalmers Neave

Founder

John Fraser

Founder

Radzuan bin Abdul Rahman

Director/Board Member

Chuen Yeang Tan

Corporate Officer/Principal

2009-12-23

Wen Jia Wang

Chief Tech/Sci/R&D Officer

Kok Choon Ong

Comptroller/Controller/Auditor

2009-12-23

Jeffrey Bok

Human Resources Officer

2009-12-23

Oon Su Tiah

General Counsel

2009-12-23

Huey Hean Lim

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	15
Female	10

Of which Executive Committee

Male	5
Female	3

Of which Directors

Male	6
Female	5

Revisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

Fraser & Neave Holdings Bhd. is a Malaysia-based investment holding company. The Companyâ€™s core businesses include the manufacturing, sales, and marketing of Halal-certified beverages, dairy and food products. The Company has a portfolio of more than 30 brands. The brands include 100PLUS, BORNEO SPRINGS Natural Mineral Water, F&N Fun Flavours, F&N SEASONS, OYOSHI, F&N Magnolia, FARMHOUSE, F&N ICE MOUNTAIN, as well as a wide range of condensed and evaporated milk products under F&N, TEAPOT, GOLD COIN, Cap Junjung, Ideal and Carnation brands. Through its subsidiary, Sri Nona Foods Sdn Bhd, the Company produces the NONA brand of ketupat and sauces, alongside a variety of confectionery and snack brands, including the flagship LOT 100. Together, it offers over 200 products across Malaysia and Thailand, catering to a wide spectrum of consumer needs. The Company holds the exclusive rights to manufacture, market, and distribute Carnation products in Thailand, Laos and Cambodia.

Employees

3,840

Sector

Non-Alcoholic Beverages

More about the company