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9.4 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 49
th
AGM:
•
Memorandum and Articles of Association of the Company
•
Audited consolidated financial statements of the Group for the two financial years ended
30 June 2012 and 2013.
Yours faithfully
For and on behalf of the Board of Directors
GUINNESS ANCHOR BERHAD
Dato’ Saw Choo Boon
Chairman / Independent Director