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(Company No. 5350-X)
(Incorporated in Malaysia)
THIS CIRCULAR IS IMPORTANT AND REQUIRES YOUR IMMEDIATE ATTENTION
If you are in any doubt as to the course of action to be taken, you should consult your stockbroker,
bank manager, solicitor, accountant or other professional adviser immediately.
Bursa Malaysia Securities Berhad (“Bursa Securities”) has perused the Proposed Shareholders’
Mandate as defined herein on a limited review basis pursuant to the Main Market Listing Requirements
of Bursa Securities. Bursa Securities takes no responsibility for the contents of this Circular, makes no
representation as to its accuracy or completeness and expressly disclaims any liability whatsoever for any
loss howsoever arising from or in reliance upon the whole or any part of the contents of this Circular.
CIRCULAR TO SHAREHOLDERS
in relation to the
Proposed Shareholders’ Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature
The above proposal will be tabled as Special Business at the 49
th
Annual General Meeting of Guinness
Anchor Berhad (“the Company”) to be held at Grand Selangor Ballroom, Grand Dorsett Subang Hotel,
Jalan SS12/1, 47500 Subang Jaya, Selangor, Malaysia on Thursday, 21 November 2013 at 11.00 a.m.
or any adjournment thereof. Notice of the 49
th
Annual General Meeting together with the Form of Proxy
are set out in the abridged version of the Company’s Annual Report 2013, which is despatched
together with this Circular.
A member entitled to attend and vote at the meeting may only appoint one (1) proxy to attend and vote
in his stead. The Form of Proxy should be completed and lodged at the Share Registrar’s office at
Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, not
later than 48 hours before the time of the meeting or any adjournment thereof. The lodging of the Form
of Proxy will not preclude you from attending and voting in person at the meeting should you
subsequently wish to do so.
Last date and time for lodging the Form of Proxy
: Tuesday, 19 November 2013 at 11.00 a.m.
Date and time of the 49
th
Annual General Meeting
: Thursday, 21 November 2013 at 11.00 a.m.
This Circular is dated 30 October 2013