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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
30 October 2013
Board of Directors
Dato’ Saw Choo Boon
: Chairman, Independent Non-Executive Director
Hans Essaadi
: Managing Director
Martin Giles Manen
: Senior Independent Non-Executive Director
Dato’ Syed Salleh bin Syed Othman
: Independent Non-Executive Director
Datin Ngiam Pick Ngoh, Linda
: Independent Non-Executive Director
Siobhan Mary Hamilton
: Non-Independent Non-Executive Director
Edward McShane
: Non-Independent Non-Executive Director
Michiel Egeler
: Non-Independent Non-Executive Director
Choo Tay Sian, Kenneth
: Non-Independent Non-Executive Director
To the shareholders of Guinness Anchor Berhad
Dear Sir/Madam,
PROPOSED SHAREHOLDERS’ MANDATE
1. INTRODUCTION
The Company had at its 48
th
AGM held on 22 November 2012, obtained a mandate from its
shareholders for the Group to enter into recurrent related party transactions of a revenue or trading
nature, which are necessary for the day-to-day operations in the ordinary course of business of the
Group. The said mandate for recurrent related party transactions will, in accordance with the Listing
Requirements, lapse at the conclusion of the forthcoming 49
th
AGM scheduled for 21 November 2013
unless authority for its renewal is obtained from the shareholders of the Company at the said AGM.
In connection thereto, on 22 October 2013, the Company announced to Bursa Securities that it
proposes to seek shareholders’ approval for the Proposed Shareholders’ Mandate at the
forthcoming 49
th
AGM to be held on 21 November 2013.
The purpose of this Circular is to provide you with information on the Proposed Shareholders’
Mandate and to seek your approval for the resolution relating to the Proposed Shareholders’
Mandate to be tabled at the forthcoming AGM or any adjournment thereof. The Notice of AGM
detailing the relevant resolution for the Proposed Shareholders’ Mandate is contained in the 2013
Annual Report of the Company.
SHAREHOLDERS OF GAB ARE ADVISED TO READ AND CONSIDER CAREFULLY THE CONTENTS
OF THIS CIRCULAR BEFORE VOTING ON THE RESOLUTION PERTAINING TO THE PROPOSED
SHAREHOLDERS’ MANDATE.
(Company No. 5350-X)
(Incorporated in Malaysia)