GENERAL MEETINGS: Outcome of Meeting
| FRASER & NEAVE HOLDINGS BHD |
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 22 Jan 2026 |
| Time | 10:00 AM |
| Venue(s) |
The Banquet Hall Kuala Lumpur Golf and Country Club 10, Jalan 1/70 D, Off Jalan Bukit Kiara 60000 Kuala Lumpur Malaysia |
| Outcome of Meeting | Fraser & Neave Holdings Bhd ("F&NHB" or “Company”) hereby announces that all the resolutions set out in the Notice of the 64th Annual General Meeting ("AGM") dated 24 December 2025 were approved by the shareholders of F&NHB by way of poll at the 64th AGM held today.
The results of the poll were verified by Coopers Professional Scrutineers Sdn Bhd, the independent scrutineer appointed by F&NHB. Details of the poll results are set out below.
This announcement is dated 22 January 2026. |
Voting Results |
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1. Ordinary Resolution 1 |
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| Description |
To approve the payment of a final single tier dividend of 35 sen per share for the financial year ended 30 September 2025. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 547 | 8 |
| No. of Shares | 328,037,450 | 4,307 |
| % of Voted Shares | 99.9987 | 0.0013 |
| Result | Accepted | |
2. Ordinary Resolution 2 |
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| Description |
To re-elect Y.A.M. Tengku Syed Badarudin Jamalullail who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 526 | 32 |
| No. of Shares | 325,371,935 | 604,222 |
| % of Voted Shares | 99.8146 | 0.1854 |
| Result | Accepted | |
3. Ordinary Resolution 3 |
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| Description |
To re-elect Mr. Michael Chye Hin Fah who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 514 | 46 |
| No. of Shares | 326,106,406 | 1,935,351 |
| % of Voted Shares | 99.4100 | 0.5900 |
| Result | Accepted | |
4. Ordinary Resolution 4 |
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| Description |
To re-elect Mdm. Tan Fong Sang who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 533 | 23 |
| No. of Shares | 327,628,669 | 413,088 |
| % of Voted Shares | 99.8741 | 0.1259 |
| Result | Accepted | |
5. Ordinary Resolution 5 |
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| Description |
To re-elect Mr. Kosit Suksingha who retires in accordance with Clause 100 of the Company's Constitution, as a Director. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 529 | 30 |
| No. of Shares | 327,457,314 | 584,343 |
| % of Voted Shares | 99.8219 | 0.1781 |
| Result | Accepted | |
6. Ordinary Resolution 6 |
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| Description |
To approve the payment of Directors' fees and benefits of up to RM1,840,000 for the period from 23 January 2026 until the next annual general meeting ("AGM") of the Company (2025 AGM: up to RM1,860,000), payable monthly in arrears after each month of completed service of the Directors.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 527 | 27 |
| No. of Shares | 328,021,853 | 17,203 |
| % of Voted Shares | 99.9948 | 0.0052 |
| Result | Accepted | |
7. Ordinary Resolution 7 |
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| Description |
To re-appoint Messrs KPMG PLT, the retiring auditors, as the auditors of the Company for the financial year ending 30 September 2026 and to authorise the Directors to fix their remuneration. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 538 | 18 |
| No. of Shares | 328,009,156 | 10,788 |
| % of Voted Shares | 99.9967 | 0.0033 |
| Result | Accepted | |
8. Ordinary Resolution 8 |
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| Description |
To approve the Proposed Renewal of Share Buy-Back Authority. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 532 | 21 |
| No. of Shares | 328,026,669 | 9,257 |
| % of Voted Shares | 99.9972 | 0.0028 |
| Result | Accepted | |
9. Ordinary Resolution 9 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- Fraser and Neave, Limited ("F&N Ltd") Group and Thai Beverage Public Company Limited ("ThaiBev") Group.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 537 | 17 |
| No. of Shares | 124,566,380 | 4,467 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
10. Ordinary Resolution 10 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties:
- Berli Jucker Public Company Limited ("BJC") Group, Frasers Property Limited Group, Thai Group Holdings Public Company Limited Group, TCC Corporation Limited Group, Asset World Corp Public Company Limited Group, Adelfos Co., Ltd. Group and Suvannaphum Investment Co., Ltd.
|
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 536 | 17 |
| No. of Shares | 124,565,980 | 4,467 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
11. Ordinary Resolution 11 |
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| Description |
To approve the proposed renewal of existing shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties: - Ladang Permai Damai Sdn Bhd and Y.A.M. Dato' Seri DiRaja Syed Razlan Ibni Almarhum Tuanku Syed Putra Jamalullail. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 532 | 20 |
| No. of Shares | 325,974,289 | 4,968 |
| % of Voted Shares | 99.9985 | 0.0015 |
| Result | Accepted | |
12. Ordinary Resolution 12 |
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| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties: - F&N Ltd Group and ThaiBev Group. |
|
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 537 | 17 |
| No. of Shares | 124,566,380 | 4,467 |
| % of Voted Shares | 99.9964 | 0.0036 |
| Result | Accepted | |
13. Ordinary Resolution 13 |
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| Description |
To approve the proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature with the following parties: - BJC Group and TCC Assets (Thailand) Co., Ltd. Group. |
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 536 | 18 |
| No. of Shares | 124,566,180 | 4,667 |
| % of Voted Shares | 99.9963 | 0.0037 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | FRASER & NEAVE HOLDINGS BHD |
| Stock Name | F&N |
| Date Announced | 22 Jan 2026 |
| Category | General Meeting |
| Reference Number | GMA-21012026-00001 |
| Corporate Action ID | MY260121MEET0001 |