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Details of recurrent related party carried out / contemplated shall include, but not be limited to, the
following:
Related
Parties
Nature of Transactions
Estimated
aggregate value
as disclosed in
the Circular to
Shareholders
dated
31 October 2012
(RM’000)
Actual value
transacted since
last AGM till
7 October 2013
(RM’000)
Estimated
aggregate
value from
49
th
AGM
to the next
AGM
(RM’000)
Diageo
Group
1. Purchase of manufacturing
and marketing materials from
Diageo Group
25,000
10,314
20,000
2. Purchase of beverage products
from Diageo Group
4,000
–
3,000
3. Fees paid/payable to Diageo
Group for marketing and
advertising services
4,000
3,374
–
(Note 1)
4. Royalties paid/payable to Diageo
Group for licence to brew
Guinness Foreign Extra Stout,
Guinness Draught, Kilkenny,
Malta and Anglia Shandy
10,000
7,672
20,000
5. Sale of beverage products to
Diageo Group
20,000
14,296
20,000
HAPPL
Group
1. Purchase of manufacturing
and marketing materials from
HAPPL Group
100
–
100
2. Purchase of beverage products
from HAPPL Group
4,000
1
–
3. Royalties paid/payable to HAPPL
Group for licence to brew Tiger
Beer, Anchor Smooth and
Anchor Strong Beer
28,000
14,335
28,000
4. Fees received/receivable from
HAPPL Group for marketing and
advertising services
13,000
27,380
(Note 2)
17,000
Heineken
Group
1. Purchase of manufacturing
and marketing materials from
Heineken Group
20,000
10,609
20,000
2. Purchase of beverage products
from Heineken Group
2,000
597
2,000
3. Fees paid/payable to Heineken
Group for engineering and
technical services
1,500
372
1,500
4. Royalties paid/payable to
Heineken Group for licence to
brew Heineken Beer
12,000
6,826
12,000
5. Sale of beverage products to
Heineken Group
10,000
–
10,000
6. Fees received/receivable from
Heineken Group for marketing
and advertising services
7,000
6,571
7,000
Notes:
1.
The Group does not expect to undertake transactions of such nature with Diageo Group in the future.