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6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
Interested Directors
Charles Henry Ireland, Siobhan Mary Hamilton, Dr Leslie Buckley, Edmond Neo Kim Soon and Edward McShane are deemed interested in the
Proposed Shareholders’ Mandate as they are the Board representatives of GAPL, a Major Shareholder of the Company as at 22 September 2011.
None of these Directors hold any share directly in the Company as at 22 September 2011. They have abstained and will continue to abstain from
all deliberations on the Proposed Shareholders’ Mandate at all Board meetings. They will also abstain from voting in respect of their direct and
indirect shareholdings in relation to the Proposed Shareholders’ Mandate at the forthcoming 47th AGM in the event they are also shareholders
of the Company subsequent to 22 September 2011.
Interested Major Shareholders
The direct and indirect shareholdings of the interested Major Shareholder and its persons connected in the Company as at 22 September 2011
are as follows:
Major Shareholders
No of stock units of RM0.50 each held
Direct
%
Indirect
%
GAPL
154,069,900
51
–
–
GOL
–
–
154,069,900
(1)
51
Diageo
–
–
154,069,900
(2)
51
APB
–
–
154,069,900
(1)
51
API
–
–
154,069,900
(3)
51
F&N
–
–
154,069,900
(4)
51
Heineken International
–
–
154,069,900
(4)
51
Heineken
–
–
154,069,900
(5)
51
Notes:
(1) Deemed interested through in GAPL
(2) Deemed interested through GOL
(3) Deemed interested through APB
(4) Deemed interested through API
(5) Deemed interested through Heineken International
The abovementioned Major Shareholders are deemed interested in the Proposed Shareholders’ Mandate by virtue of their shareholdings,
direct and indirect, in the Company. They shall accordingly abstain from voting in respect of their direct and indirect shareholdings on the
resolution approving the Proposed Shareholders’ Mandate to be tabled as Special Business at the forthcoming 47th AGM.
The abovementioned interested Directors and Major Shareholders have undertaken that they shall ensure that Persons Connected to them will
abstain from voting on the resolution approving the Proposed Shareholders’ Mandate at the forthcoming 47th AGM of the Company.
Save as disclosed above, none of the other Directors or Major Shareholders of the Company or Persons Connected to them has any interest,
direct or indirect, in the Proposed Shareholders’ Mandate.