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GENERAL INFORMATION
1. DIRECTORS ’ RESPONSIBILITY STATEMENT
This Circular has been seen and approved by the Directors of the Company who individually and collectively accept full responsibility for the
accuracy of the information as contained in this Circular and confirm that after having made all reasonable enquiries, and to the best of their
knowledge and belief, there are no other facts, the omission of which would make any statement herein misleading.
2. MATERIAL CONTRACTS
There are no material contracts (not being contracts entered into in the ordinary course of business) which have been entered into by the
Company and/or its subsidiaries during the two years immediately preceding the date of this Circular.
3. MATERIAL LITIGATION
As at the date of this Circular, neither the Company nor any of its subsidiary companies is engaged in any material litigation, claims or
arbitration either as plaintiff or defendant and the Directors do not have any knowledge of any proceedings, pending or threatened, against the
Company or any of its subsidiary companies or of any facts likely to give rise to any proceedings which might materially affect the position or
business of the Company or its subsidiary companies.
4. DOCUMENTS FOR INSPECTION
The following documents are available for inspection at the Registered Office of the Company at Sungei Way Brewery, Lot 1135, Batu 9,
Jalan Klang Lama, 46710 Petaling Jaya, Selangor Darul Ehsan during office hours from Mondays to Fridays (except public holidays) from the
date of this Circular up to and including the date of the forthcoming 46th AGM:
i) Memorandum and Articles of Association of the Company; and
ii) Audited financial statements of the Company for the two financial years ended 30 June 2009 and 2010.
APPENDIX 1