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GENERAL INFORMATION
1. DIRECTORS ’ RESPONSIBILITY STATEMENT
This Circular has been seen and approved by the Directors of the Company who individually
and collectively accept full responsibility for the accuracy of the information as contained in
this Circular and confirm that after having made all reasonable enquiries, and to the best of
their knowledge and belief, there are no other facts, the omission of which would make any
statement herein misleading.
2. MATERIAL CONTRACTS
There are no material contracts (not being contracts entered into in the ordinary course of
business) which have been entered into by the Company and/or its subsidiaries during the two
years immediately preceding the date of this Circular.
3. MATERIAL LITIGATION
As of the date of this Circular, neither the Company nor any of its subsidiary companies is engaged
in any material litigation, claims or arbitration either as plaintiff or defendant and the Directors
do not have any knowledge of any proceedings, pending or threatened, against the Company or
any of its subsidiary companies or of any facts likely to give rise to any proceedings which might
materially affect the position or business of the Company or its subsidiary companies.
4. DOCUMENTS FOR INSPECTION
The following documents are available for inspection at the office of the Company at Sungei
Way Brewery, Lot 1135, Batu 9, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan
during office hours from Mondays to Fridays (except public holidays) from the date of this
Circular up to and including the date of the forthcoming 48th AGM:
i) Memorandum and Articles of Association of the Company
ii) Audited consolidated financial statements of the Group for the two financial years ended 30
June 2011 and 2012
APPENDIX II