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2.2 Class of Related Parties
The Proposed Shareholders’ Mandate will apply to transactions with the following Related Parties (with their principal activities and
relationship with the Company detailed below):
Name of
Related Parties
Principal Activities
Relationship
1.
GAPL
Investment holding and distribution of stout in
Singapore
Major Shareholder of the Company
2.
Diageo Group
Worldwide consumer goods company with
businesses in brewing and marketing of Guinness
Foreign Extra Stout and other brands of beer,
spirits and wines
Diageo is deemed a Major Shareholder of the
Company by virtue of its indirect shareholding in
GAPL
3.
APB Group
Production and distribution of beer and stout
worldwide
APB is deemed a Major Shareholder of the Company
by virtue of its direct shareholding in GAPL
4.
F&N Group
Production and sale of soft drinks, beer, stout, dairy
products and glass containers; development of and
investment in property; printing and publishing.
F&N is deemed a Major Shareholder of the Company
by virtue of its indirect shareholding in GAPL
5.
Heineken Group
Production and distribution of beer worldwide
Heineken is deemed a Major Shareholder of the
Company by virtue of its indirect shareholding in
GAPL
The direct and indirect interests of interested Directors and/or Major Shareholders in the Company as at 22 September 2010 are shown in
Section 6 below.
2.3 Nature of Recurrent Related Party Transactions
The Group and the Company are principally engaged in the production, packaging, marketing and distribution of beverages,
primarily alcoholic.