GAB at a Glance
HEINEKEN ASIA
PACIFIC PTE LTD
Tiger and Anchor Brand owner
GUINNESS ANCHOR BERHAD
brews and markets Tiger, Guinness, Heineken,
Anchor Smooth, Anchor Strong, Kilkenny,
Anglia Shandy and Malta
GUINNESS ANCHOR
marketing sdn bhd
MARKETING & DISTRIBUTION OF
GAB PRODUCTS
PUBLIC
49%
GAPL PTE LTD
51%
HEINEKEN N.V.
Heineken Brand owner
Ownership & governance
GAB’s Board of Directors have the ultimate responsibility for the
success and integrity of our business. The Board determines
the Group’s strategic direction and ensures that GAB continues
to develop as a financially, socially and environmentally
responsible Company.
As of 9 October 2015, the Board has seven members. These
include six Non-Executive Directors, three of whom are
independent, including the Chairman, Datuk Seri Saw Choo
Boon. Managing Director Hans Essaadi is the only Executive
Member. The Board comprises of nationals from Netherlands,
Singapore and Malaysia.
Full details of our corporate governance structure and risk
management framework can be found in our Annual Report
2015, which is published at
.
100%
100%
100% Indirectly
directly & indirectly
GAB ownership structure
Listed on the Main Market of Bursa Malaysia, GAB’s principal
shareholder is GAPL Pte Ltd based in Singapore. GAPL Pte Ltd
is wholly owned by Heineken N.V.
On 7 October 2015, Heineken N.V. acquired the entire interests
of Diageo in GAPL Pte Ltd, a major shareholder which holds
51% interest in GAB. Heineken N.V. now owns 100% of GAPL.
This transaction will not affect GAB’s portfolio of brands as
both companies have agreed to continue the current license
agreements for the Diageo brands. Heineken N.V. as the
ultimate controlling shareholder, will bring about a positive
impact to GAB.
GUINNESS ANCHOR
BERHAD
pg
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