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6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
Directors
Charles Henry Ireland, Siobhan Mary Hamilton, Dr Leslie Buckley and Anna Olive Magdelene Manz (Alternate Director to Siobhan Mary Hamilton)
are deemed interested in the Proposed Shareholders’ Mandate as they are the Board representatives of GAPL, a Major Shareholder of the
Company as at 22 September 2010. None of these Directors hold any share directly in the Company as at 22 September 2010. They have
abstained and will continue to abstain from all deliberations on the Proposed Shareholders’ Mandate at all Board meetings. They will also
abstain from voting in respect of their direct and indirect shareholdings in relation to the Proposed Shareholders’ Mandate at the forthcoming
46th AGM in the event they are also Shareholders of the Company subsequent to 22 September 2010.
David Neill Moore, a former Director of the Company who resigned on 15 June 2010, and David Heginbottom, a former Alternate Director to
Siobhan Mary Hamilton who resigned on 8 September 2010, are also deemed interested in the Proposed Shareholders’ Mandate as they were
Board representatives of GAPL on the Board of the Company. Accordingly, they shall abstain from voting in respect of their direct and indirect
shareholdings in relation to the Proposed Shareholders’ Mandate at the forthcoming 46th AGM in the event they are also a Shareholder of the
Company.
Interested Major Shareholders
The direct and indirect shareholdings of the interested Major Shareholder and its persons connected in the Company as at 22 September 2010
are as follows:-
Major Shareholders
No of stock units of RM0.50 each held
Direct
%
Indirect
%
GAPL
154,069,900
51
–
–
GOL
–
–
154,069,900
(1)
51
Diageo
–
–
154,069,900
(2)
51
APB
–
–
154,069,900
(1)
51
API
–
–
154,069,900
(3)
51
F&N
–
–
154,069,900
(4)
51
Heineken International
–
–
154,069,900
(4)
51
Heineken
–
–
154,069,900
(5)
51
Notes:
(1) Deemed interest through in GAPL
(2) Deemed interest through GOL
(3) Deemed interest through APB
(4) Deemed interest through API
(5) Deemed interest through Heineken International
The abovementioned Major Shareholders are deemed interested in the Proposed Shareholders’ Mandate by virtue of their shareholdings, direct
and indirect, in the Company. They shall accordingly abstain from voting in respect of their direct and indirect shareholdings on the resolution
approving the Proposed Shareholders’ Mandate to be tabled as Special Business at the forthcoming 46th AGM.
The abovementioned interested Directors and Major Shareholders have undertaken that they shall ensure that Persons Connected to them will
abstain from voting on the resolution approving the Proposed Shareholders’ Mandate at the forthcoming 46th AGM of the Company.
Save as disclosed above, none of the other Directors or Major Shareholders of the Company or Persons Connected to them has any interest,
direct or indirect, in the Proposed Shareholders’ Mandate.