Fraser & Neave Holdings Bhd Announces Appointment of Rahul John Colaco as Non Independent and Non Executive Alternate Director, Effective 22 January 2026

Fraser & Neave Holdings Bhd announced appointment of Mr. Rahul John Colaco, 53 years old Indian male, as Non Independent and Non Executive Alternate Director, effective 22 January 2026. He did masters in Leadership from The International Institute for Management Development (IMD) in Lausanne, Switzerland, has Professional Qualification in Accounting, auditing, taxation, financial management and corporate governance from The Institute of Chartered Accountants of India (ICAI), India and has degree in Commerce from University of Mumbai, India. Working experience and occupation Present directorships and/or appointments: 1) Chief Executive Officer, Fraser and Neave, Limited, 2) Director, Asiaeuro International Beverage (Hong Kong) Limited, Asiaeuro International Beverage (Guangdong) Co.

Ltd., Cardrona Distillery Holdings Limited, Cardrona Distillery Limited, Cardrona Distillery Property Limited, Grand Royal Group International Co. Ltd. (Formerly known as Myanmar Distillery Co. Ltd.), International Beverage Holdings (UK) Limited, International Beverages Trading Co.

Ltd., Inver House Distillers Limited and Myanmar Supply Chain and Marketing Services Company Limited. Past directorships and/or appointments: 1) Chief Spirits International, Thai Beverage Public Company Limited, Thailand (2024 - 2025), 2) Chief Executive Officer, Grand Royal Group, Yangon, Myanmar (2020 - 2024), 3) President China, and member Global Executive Committee, Friesland Campina, Shanghai, China (2017 - 2019), 4) Managing Director and Board member, Friesland Campina Wamco Nigeria Plc, Lagos, Nigeria (2015 - 2016), 5) Managing Director and Board member, Dutch Lady Milk Industries Malaysia, Kuala Lumpur (2012 - 2014), 6) Board member, Malaysia Dutch Business Council (2014), 7) Marketing Director, Dutch Lady Milk Industries, Friesland Campina Malaysia, Kuala Lumpur (2010 - 2012), 8) European Marketing Roles, Unilever, Rome, Italy & Rotterdam, the Netherlands (2004 - 2009), 9) Finance and Commercial Roles,Pune & Mumbai, India (1997 - 2002) and 10) Audit Senior, KPMG, Mumbai, India (1995 - 1996).