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The Proposed Shareholders’ Mandate will enable the Group to undertake the
following transactions, with the transaction values indicated as follows:
R e l a t e d
Parties
Nature of Transactions
Estimated
value as
disclosed in
the Circular to
Shareholders
dated
12.10.2011
(RM’000)
Actual value
transacted
since last
AGM till
10.10.2012
(RM’000)
Estimated
value from
48th AGM
to the next
AGM
(RM’000)
GAPL
1. Sale of beverage
products to GAPL
300
–
–
Diageo
Group
1. Purchase of
manufacturing
and marketing
materials from
Diageo Group
22,000
11,805
25,000
2. Purchase of
beverage products
from Diageo Group
4,000
–
4,000
3. Fees paid/payable
to Diageo Group
for marketing
and advertising
services
3,600
3,310
4,000
4. Royalties paid/
payable to Diageo
Group for licence
to brew Guinness
Foreign Extra
Stout, Guinness
Draught, Kilkenny,
Malta and Anglia
Shandy
7,000
6,219
10,000
5. Sale of beverage
products to Diageo
Group
20,000
16,569
20,000
APB
Group
1. Purchase of
manufacturing
and marketing
materials from APB
Group
100
–
100
2. Purchase of
beverage products
from APB Group
4,000
–
4,000
3. Royalties paid/
payable to APB
Group for licence
to brew Tiger Beer,
Anchor Smooth
and Anchor Strong
Beer
21,000
18,265
28,000