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Registered Office
Sungei Way Brewery
Lot 1135, Batu 9
Jalan Klang Lama
P.O. Box 144
46710 Petaling Jaya
Selangor Darul Ehsan
13 October 2010
Board of Directors
Tan Sri Saw Huat Lye
(Chairman and Senior Independent Non-Executive Director)
Charles Henry Ireland
(Managing Director)
Dato’ Jaffar Indot
(Independent Non-Executive Director)
Low Teng Lum
(Executive Director)
Dr Leslie Buckley
(Non-Independent Non-Executive Director)
Sreesanthan Eliathamby
(Independent Non-Executive Director)
Martin Giles Manen
(Independent Non-Executive Director)
Siobhan Mary Hamilton
(Non-Independent Non-Executive Director)
Anna Olive Magdelene Manz
(Alternate Director to Siobhan Mary Hamilton)
To the Shareholders of Guinness Anchor Berhad
Dear Sir/Madam,
PROPOSED SHAREHOLDERS’ MANDATE
1. INTRODUCTION
At the last AGM held on 26 November 2009, the Company obtained a general mandate from its Shareholders for the Company and/or its
subsidiaries to enter into Recurrent Related Party Transactions in the ordinary course of business based on commercial terms which are not
more favourable to the Related Parties than those generally available to the public and are necessary for the Group’s day-to-day operations.
The said general mandate for Recurrent Related Party Transactions shall, in accordance with the Listing Requirements, lapse at the conclusion
of the forthcoming 46th AGM scheduled for 4 November 2010 unless authority for its renewal is obtained from the Shareholders of the
Company at the said AGM.
In view of the above, a fresh authorisation is sought from the Shareholders of the Company for the Proposed Shareholders’ Mandate by way of
an ordinary resolution at the forthcoming 46th AGM of the Company.
(Company No. 5350-X)
(Incorporated in Malaysia under the Companies Act, 1965)