Fraser & Neave Holdings Bhd Announced resignation of Mr. Hui Choon Kit, age 57, as Non Independent and Non Executive Member of Risk Committee of the company, date of change is June 10, 2022. Re-constitution of the Sustainability and Risk Management Committee following the changes to the composition of the Board of Directors of the Company. Composition of Risk Committee (Name and Directorate of members after change): Mdm.

Tan Fong Sang – Chairman; Y.Bhg. Dato' Jorgen Bornhoft, Y.Bhg. Dato' Ng Wan Peng and Mr. Kosit Suksingha (Alternate Director: Mrs. Tongjai Thanachanan) as members.