REPL::Annual Reports and Related Documents::

Issuer & Securities

Announcement Title: Annual Reports and Related Documents
Date &Time of Broadcast: 13-Jan-2017 17:31:10
Status: Replacement
Report Type: Annual Report
Announcement Reference: SG170105OTHRZLPW
Submitted By (Co./ Ind. Name): Anthony Cheong Fook Seng
Designation: Company Secretary
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format): CLARIFICATION ON ANNUAL REPORT 2016

Fraser and Neave, Limited refers to page 78 of its Annual Report 2016 on the composition of its Risk Management Committee ("RMC"), and would like to clarify that the designation of the members of the RMC should be as follows:

Mr Koh Poh Tiong Chairman
Mr Thapana Sirivadhanabhakdi Member
Mr Sithichai Chaikriangkrai Member
Mr Prapakon Thongtheppairot Member

Total size =15161K