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7. DIRECTORS’ RECOMMENDATION
The Directors (save for Charles Henry Ireland, Siobhan Mary Hamilton, Dr Leslie Buckley, Edmond Neo Kim Soon and Edward McShane who
have abstained from making a recommendation and giving an opinion on the Proposed Shareholders’ Mandate as they are deemed interested
in the Proposed Shareholders’ Mandate), after due consideration of all aspects, are of the opinion that the Proposed Shareholders’ Mandate
is in the best interest of the Company. Accordingly, your Directors (save for Charles Henry Ireland, Siobhan Mary Hamilton, Dr Leslie Buckley,
Edmond Neo Kim Soon and Edward McShane) recommend that shareholders vote in favour of the ordinary resolution in respect of the Proposed
Shareholders’ Mandate to be tabled at the forthcoming 47th AGM of the Company.
8. AGM
The ordinary resolution to approve the Proposed Shareholders’ Mandate is set out as Special Business in the Notice of 47th AGM contained in
the Company’s Annual Report for the financial year ended 30 June 2011, which is sent to you together with this Circular.
The 47th AGM will be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Thursday, 3 November 2011
at 11.00 a.m.
If you are unable to attend and vote in person at the AGM, you are requested to complete, sign and return the original Form of Proxy enclosed
in the Company’s Annual Report in accordance with the instructions printed thereon as soon as possible and in any event to reach the Share
Registrar’s office at Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur not later than 48 hours
before the time fixed for holding the AGM or any adjournment thereof. The lodging of the Form of Proxy will not preclude you from attending
and voting in person at the 47th AGM if you so subsequently decide to do so.
9. GENERAL INFORMATION
Shareholders are requested to refer to the attached Appendix I for further information.
Yours faithfully
For and on behalf of the Board of Directors
GUINNESS ANCHOR BERHAD
TAN SRI SAW HUAT LYE
Chairman