Fraser & Neave Holdings Bhd approved the appointment of Mr. Michael Chye Hin Fah, age 63, as a Director, to be designated as Non-Independent Non-Executive Director, at the AGM held on January 17, 2023. Qualifications: Masters in Business Studies with Distinction in Accounting and Finance from Massey University, New Zealand, Degree in Business Studies with First Class Honours in Accounting and Finance from Massey University, New Zealand, Professional Qualification in Accounting from Institute of Singapore Chartered Accountants, Professional Qualification in Secretarial and Administration from Institute of Chartered Secretaries & Administrators, Professional Qualification in Corporate Governance from Chartered Secretaries Institute of Singapore, Listed Company Director Program from Singapore Institute of Directors. Working experience and occupation: Present directorships: Listed Companies: Fraser and Neave, Limited (incorporated in Singapore, listed on Singapore Exchange Securities Trading Limited - Alternate Director, Saigon Beer-Alcohol-Beverage Corporation (incorporated in Vietnam, listed on Ho Chi Minh Stock Exchange, Vietnam Dairy Products Joint Stock Company.

Present appointment: Listed Company: Thai Beverage Public Company Limited - Chief Beer Product Group. Mr. Michael Chye Hin Fah is a nominee director of Fraser and Neave, Limited, a major shareholder of the Company. Date of change is 17 January 2023.