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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
31 October 2012
Board of Directors
Tan Sri Saw Huat Lye
: Chairman and Senior Independent Non-Executive Director
Charles Henry Ireland
: Managing Director
Martin Giles Manen
: Independent Non-Executive Director
Dato’ Syed Salleh bin Syed Othman : Independent Non-Executive Director
Dato’ Saw Choo Boon
: Independent Non-Executive Director
Dato’ Sreesanthan Eliathamby
: Independent Non-Executive Director
Siobhan Mary Hamilton
: Non-Independent Non-Executive Director
Dr Leslie Buckley
: Non-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
PROPOSED AMENDMENTS TO THE COMPANY’S ARTICLES OF ASSOCIATION
1. INTRODUCTION
GAB had, on 23 October 2012, announced to Bursa Securities that it proposes to seek
shareholders’ approval for the Proposed Shareholders’ Mandate and Proposed Amendments
to the Company’s Articles of Association at the forthcoming 48th AGM to be held on
22 November 2012.
The purpose of this Circular is to provide you with information on the Proposals and to seek
your approval for the resolutions relating to the Proposals to be tabled at the forthcoming
AGM or any adjournment thereof. The Notice of AGM detailing the relevant resolutions for the
Proposals is contained in the Annual Report 2012 of the Company.
SHAREHOLDERS OF GAB ARE ADVISED TO READ AND CONSIDER CAREFULLY THE
CONTENTS OF THIS CIRCULAR BEFORE VOTING ON THE RESOLUTIONS PERTAINING
TO THE PROPOSALS.
(Company No. 5350-X)
(Incorporated in Malaysia)