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2.1 Class of Related Parties
The Proposed Shareholders’ Mandate will apply to Recurrent Related Party Transactions with the following Related Parties (with their
principal activities and relationship with the Company detailed below):
Name of
Related Parties
Principal Activities
Relationship
GAPL
Investment holding and distribution of stout in
Singapore
Major Shareholder of the Company
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
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
F&N Group
Production and sale of soft drinks, dairy products,
beer and stout; development of and investment in
property; and printing and publishing
F&N is deemed a Major Shareholder of the Company
by virtue of its indirect shareholding in GAPL
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 2011 are shown
in Section 6 below.
2.2 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.
It is anticipated that GAB and / or its subsidiaries would, in the ordinary course of business, enter into transactions of a revenue of trading
nature with the various Related Parties.
All estimated values of the respective Recurrent Related Party Transactions from the date of the forthcoming AGM to the next AGM are
estimated based on the past transactions entered into by the Group and the Related Parties 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 below.