http://127.0.0.1:82/jcbnext/onenew.php?id=4811&type=Announcement

FRASER & NEAVE HOLDINGS BHD

Date of change	07/07/2010
Type of change	Cessation
Designation	Alternate Director
Directorate	Non Independent & Non Executive
Name	Wang Eng Chin
Age	51
Nationality	Malaysian
Qualifications	A Bachelor of Business Administration (1984) and a Master of Business Administration(1987) from the University of Mississippi, USA.
Working experience and occupation	Mr Wang is the Group General Manager, Operations - Food & Beverage, F&N Group. Prior to his appointment as Group General Manager, Operations from 1 Oct 2008, he was Acting Chief Executive Officer - F&B and General Manager at various F&N's F&B subsidiaries.He has been with the F&N Group for 20 years and has gained substantial experience in the fast moving consumer goods (FMCG) business in Singapore, Malaysia and Vietnam. Mr Wang is also on the boards of Vietnam Dairy Products Joint Stock Company and a number of subsidiaries of the F&N Group. Prior to joining the F&N Group, he was with Cold Storage (S) Pte Ltd from 1987 to 1991. On 1 October 2009, Mr Wang was appointed CEO of F&N Foods Pte Ltd.
Directorship of public companies (if any)	Nil
Family relationship with any director and/or major shareholder of the listed issuer	Nil
Any conflict of interests that he/she has with the listed issuer	Nil
Details of any interest in the securities of the listed issuer or its subsidiaries	NIL

Remarks :

Mr Wang Eng Chin ceased to be the alternate director to Mr Cheong Fook Seng, Anthony, with effect from 7 July 2010.