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
27-Jan-2026 17:33:38
Status
New
Announcement Reference
SG260127MEETVAQ9
Submitted By (Co./ Ind. Name)
Jennifer Yu
Designation
Company Secretary
Financial Year End
30/09/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached an announcement on the results of the 127th Annual General Meeting ("AGM") of Fraser and Neave, Limited (the "Company") held on Tuesday, 27 January 2026 at 9.30 a.m..

Event Dates

Meeting Date and Time
27/01/2026 09:30:00
Response Deadline Date
24/01/2026 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company was convened and held at Level 2, Grand Ballroom, 80 Middle Road, Singapore 188966 (Frasers House, a Luxury Collection Hotel (formerly known as InterContinental Singapore)) on Tuesday, 27 January 2026 at 9.30 a.m..

Attachments

FNL AGM 2026 Results - 27 Jan 2026.pdf
Total size =207K