Fraser and Neave : Results of the 122nd Annual General Meeting held on 21 Jan 2021

REPL::ANNUAL GENERAL MEETING::VOLUNTARY

Issuer & Securities

Issuer/ Manager

FRASER AND NEAVE LIMITED.

Security

FRASER AND NEAVE, LIMITED - SG1T58930911 - F99

Announcement Details

Announcement Title

Annual General Meeting

Date &Time of Broadcast

21-Jan-2021 17:16:15

Status

Replacement

Announcement Reference

SG201228MEETX5QV

Submitted By (Co./ Ind. Name)

Hui Choon Kit

Designation

Company Secretary

Financial Year End

30/09/2020

Event Narrative

	Narrative	Narrative Text
	Type
	Additional	Please refer to the attached results of the Annual General Meeting of Fraser and Neave,
	Text	Limited held on 21 January 2021.
Event Dates

Meeting Date and Time

21/01/2021 09:30:00

Response Deadline Date

18/01/2021 09:30:00

Event Venue(s)

Place

	Venue(s)	Venue details
	Meeting Venue	The 122nd Annual General Meeting will be held by way of electronic means.

Attachments

FNL_-_2021_AGM_Results_-_21-Jan-2021.pdf

Total size =50K MB

Related Announcements

Related Announcements

28/12/2020 05:15:06

FRASER AND NEAVE, LIMITED

(Incorporated in Singapore)

(Company Registration No.: 189800001R)

Results of Annual General Meeting held on 21 January 2021

Fraser and Neave, Limited (the "Company") is pleased to announce, pursuant to Rule 704(16) of the Listing Manual of the Singapore Exchange Securities Trading Limited ("SGX-ST"), that all resolutions set out in the Notice of Annual General Meeting ("AGM") which was despatched to all shareholders of the Company on 28 December 2020 were put to, and duly passed, by poll vote at the AGM which was held by electronic means on 21 January 2021.

1. Breakdown of all valid votes cast at the AGM

The results of the poll on each of the resolutions put to vote at the AGM are set out below:

	Total Number of		FOR		AGAINST
			As a			As a
	Shares			Percentage of			Percentage of
Resolution Number and	Represented by	Number of		Total Number	Number of	Total Number
Votes For and		of Votes For	of Votes For
Details	Shares		Shares
Against the		and Against		and Against
	Relevant			the Resolution			the Resolution
	Resolution			(%)			(%)
ROUTINE BUSINESS
Resolution 1
To receive and adopt the
Directors' statement and
audited financial	1,276,297,821	1,276,294,621		100.00	3,200		0.00
statements for the year
ended 30 September 2020
and the auditors' report
thereon.
Resolution 2
To approve a final tax-
exempt (one-tier) dividend
of 3.5 cents per share in	1,276,298,821	1,276,295,621		100.00	3,200		0.00
respect of the year ended
30 September 2020.

F&NL - RESULTS OF AGM (21 JANUARY 2021)

Page 2 of 4

	Total Number		FOR	AGAINST
			As a		As a
	of Shares			Percentage of		Percentage of
Resolution Number and	Represented	Number of		Total Number	Number of	Total Number
by Votes For		of Votes For	of Votes For
Details	Shares		Shares
and Against		and Against	and Against
	the Relevant			the Resolution		the Resolution
	Resolution			(%)		(%)
Resolution 3(a)
To re-appoint Director:
Khunying Wanna	1,274,016,215	1,273,772,485		99.98	243,730	0.02
Sirivadhanabhakdi
Resolution 3(b)
To re-appoint Director:	1,276,268,561	1,276,258,331		100.00	10,230	0.00
Mr Charles Mak Ming Ying
Resolution 3(c)
To re-appoint Director:	1,276,268,561	1,276,237,931		100.00	30,630	0.00
Mr Chan Heng Wing
Resolution 3(d)
To re-appoint Director:	1,276,268,561	1,276,259,331		100.00	9,230	0.00
Dr Sujittra Sombuntham
Resolution 4
To approve Directors' fees of up
to S$2,000,000 payable by the	1,276,268,561	1,276,233,831		100.00	34,730	0.00
Company for the year ending
30 September 2021.
Resolution 5
To re-appoint KPMG LLP as
the auditors of the Company	1,276,297,821	1,276.276,121		100.00	21,700	0.00
and to authorise the Directors
to fix their remuneration.
SPECIAL BUSINESS
Resolution 6
To authorise the Directors to	1,275,159,561	1,271,965,285		99.75	3,194,276	0.25
issue shares and to make or
grant convertible instruments.