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DEFINITIONS
In this Circular, unless otherwise stated, the following abbreviations shall have the following meanings:
AGM
: Annual General Meeting.
APB
: Asia Pacific Breweries Limited, Person Connected to GAPL.
APB Group
: Asia Pacific Breweries Limited and its subsidiary and associated companies, collectively.
API
: Asia Pacific Investments Pte Ltd, Person Connected to GAPL.
Board
: Board of Directors of the Company.
Bursa Securities
: Bursa Malaysia Securities Berhad (635998-W)
Circular
: This Circular dated 13 October 2010 to Shareholders of Guinness Anchor Berhad on the Proposed Shareholders’
Mandate.
the Company
: Guinness Anchor Berhad (5350-X)
Diageo
: Diageo Plc, Person Connected to GAPL.
Diageo Group
: Diageo Plc and its subsidiary and associated companies, collectively.
Director(s)
: Director(s) of Guinness Anchor Berhad which includes any person who is or was within the preceding 6 months
of the date on which the terms of the transaction were agreed upon, a director of the Company or any of its
subsidiaries or holding company or a chief executive officer of the company, its subsidiary or holding company
pursuant to the Listing Requirements.
F&N
: Fraser & Neave Limited, Person Connected to GAPL.
F&N Group
: F&N and its subsidiary and associated companies, collectively.
GAPL
: GAPL Pte Ltd, a Major Shareholder of the Company holding 51% equity interest in the Company as at 22 September
2010.
GOL
: Guinness Overseas Ltd, Person Connected to GAPL.
the Group
: The Company and its subsidiary companies, collectively.
Heineken
: Heineken NV, Person Connected to GAPL.
Heineken Group
: Heineken and its subsidiary and associated companies, collectively.
Heineken International
: Heineken International BV, Person Connected to GAPL.
Listing Requirements
: Main Market Listing Requirements of Bursa Securities including any amendments thereto that may be made
from time to time.
Major Shareholder(s)
: A person who is or was within the preceding six (6) months of the date on which the terms of the transaction were
agreed upon, has an interest or interests in one or more voting shares in a corporation and the nominal amount
of that share, or the aggregate of the nominal amounts of those shares, is:-
(a) equal to or more than 10% of the aggregate of the nominal amounts of all the voting shares in the corporation;
or
(b) equal to or more than 5% of the aggregate of the nominal amounts of all the voting shares in the corporation
where such person is the largest shareholder of the corporation.
For the purpose of this definition, “interest in shares” shall have the meaning given in Section 6A of the Companies
Act, 1965.