Basic HTML Version
4
The Proposed Shareholders’ Mandate will enable the Group to undertake the following transactions, with the transaction values indicated
as follows:-
Related
Parties
involved
Nature of Transactions
Estimated value
of transactions
as disclosed in
the Circular to
Shareholders
dated 4 November
2009 (RM’000)
Actual value
transacted since
date of last AGM
till 22 September
2010
(RM’000)
Estimated
annual value of
transactions
(See Note below)
(RM’000)
GAPL
1. Sale of beverage products to GAPL.
300
–
300
Diageo
Group
1. Purchase of manufacturing and marketing materials
from Diageo Group.
25,000
10,802
22,000
2. Purchase of beverage products from Diageo Group.
2,000
341
8,000
3. Fees paid/payable to Diageo Group for marketing and
advertising services.
3,600
1,965
3,600
4. Royalties paid/payable to Diageo Group for licence to
brew Guinness Foreign Extra Stout, Guinness Draught,
Kilkenny, Malta and Anglia Shandy.
6,000
3,657
7,000
5. Sale of beverage products to Diageo Group.
15,900
12,832
20,000
APB Group 1. Purchase of manufacturing and marketing materials
from APB Group.
3,500
–
100
2. Purchase of beverage products from APB Group.
1,000
–
8,000
3. Fees received/receivable from APB Group for marketing
and advertising services.
10,000
8,872
12,000
4. Royalties paid/payable to APB Group for licence to brew
Tiger Beer, Anchor Smooth and Anchor Strong Beer.
18,000
10,223
18,000
F&N Group 1. Purchase of manufacturing and marketing materials
from F&N Group.
33,000
21,878
30,000
2. Purchase of beverage and dairy products from F&N Group.
100
–
8,000
3. Sale of recyclable glass products to F&N Group.
100
–
100
Heineken
Group
1. Purchase of manufacturing and marketing materials
from Heineken Group.
1,300
–
1,000
2. Purchase of beverage products from Heineken Group.
1,500
632
8,000
3. Fees paid/payable to Heineken Group for engineering
and technical services.
1,500
35
1,500
4. Royalties paid/payable to Heineken Group for licence to
brew Heineken Beer.
6,050
2,402
6,500
5. Sale of beverage products to Heineken Group.
10,000
–
20,000
6. Fees received/receivable from Heineken Group for
marketing and advertising services.
10,000
3,953
10,000
Note: The aggregate annual value of the transactions is estimated based on the past transactions entered into between the Group and the related parties
mentioned above as well as estimates made based on management’s projected sales / businesses, orders and agreements. The actual value of these
transactions may vary from the estimated value disclosed above.