Bursa Malaysia Company Announcements: Company announcements: F&N

December 29, 2014

Announcement Type: Additional Listing Announcement (ALA)

Company Name	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	29 Dec 2014
Category	Additional Listing Announcement (ALA)
Reference No	F&-141226-3B019

1. Details of Corporate Proposal
Whether the corporate proposal involves the issuance of new type and new class of securities?	No
Types of corporate proposal	ESOS
Details of corporate proposal	ESOS
No. of shares issued under this corporate proposal	2,000
Issue price per share ($$)	MYR 14.520
Par Value ($$)	MYR 1.000
Latest issued and paid up share capital after the above corporate proposal in the following
Units	366,115,501
Currency	MYR 366,115,501.000
Listing Date	30/12/2014

Announcement Type: Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965

Company Name	FRASER & NEAVE HOLDINGS BHD
Stock Name	F&N
Date Announced	29 Dec 2014
Category	Changes in Substantial Shareholder's Interest Pursuant to Form 29B of the Companies Act. 1965
Reference No	F&-141226-28D7E

Name	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera
Address	Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur
NRIC/Passport No/Company No.	766894-T
Nationality/Country of incorporation	Malaysia
Descriptions (Class & nominal value)	ordinary share of RM1.00 each
Name & address of registered holder	AmanahRaya Trustees Berhad-Skim Amanah Saham Bumiputera Tingkat 4, Balai PNB 201-A, Jalan Tun Razak 50400 Kuala Lumpur

Currency: Malaysian Ringgit (MYR)

Type of transaction	Date of change	No of securities	Price Transacted (RM)
Acquired	22/12/2014	25,000

Circumstances by reason of which change has occurred	Purchase of shares
Nature of interest	Direct
Direct (units)	69,507,500
Direct (%)	18.998
Indirect/deemed interest (units)
Indirect/deemed interest (%)
Total no of securities after change	69,507,500
Date of notice	22/12/2014

Remarks :

The Form 29B was received by the Company on 29 December 2014.