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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
12 October 2011
Board of Directors
Tan Sri Saw Huat Lye
: Chairman and Senior Independent Non-Executive Director
Charles Henry Ireland
: Managing 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
Dato’ Syed Salleh bin Syed Othman
: Independent Non-Executive Director
Edmond Neo Kim Soon
: Non-Independent Non-Executive Director
Edward McShane
: Non-Independent Non-Executive Director
To the shareholders of Guinness Anchor Berhad
Dear Sir/Madam,
PROPOSED SHAREHOLDERS’ MANDATE
1. INTRODUCTION
GAB had, on 23 September 2011, announced to Bursa Securities that it proposes to seek shareholders’ approval for the Proposed Shareholders’
Mandate at the forthcoming 47th AGM to be held on 3 November 2011.
The purpose of this Circular is to provide you with information on the Proposed Shareholders’ Mandate and to seek your approval for the
resolution relating to the Proposed Shareholders’ Mandate to be tabled at the forthcoming AGM under the agenda of Special Business.
The Notice of AGM detailing the relevant resolution for the Proposed Shareholders’ Mandate is contained in the Annual Report of the Company
for the financial year ended 30 June 2011.
SHAREHOLDERS OF GAB ARE ADVISED TO READ AND CONSIDER CAREFULLY THE CONTENTS OF THIS CIRCULAR BEFORE VOTING
ON THE RESOLUTION PERTAINING TO THE PROPOSED SHAREHOLDERS’ MANDATE.
(Company No. 5350-X)
(Incorporated in Malaysia under the Companies Act, 1965)