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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 50
th
Annual General Meeting of Guinness Anchor
Berhad (“the Company”) to be held at Grand Ballroom, Connexion @ Nexus, No. 7 Jalan Kerinchi, Bangsar
South City, 59200 Kuala Lumpur, Malaysia on Friday, 28 November 2014 at 10.00 a.m. or any adjournment
thereof. Notice of the 50
th
Annual General Meeting together with the Form of Proxy are set out in the abridged
version of the Company’s Annual Report 2014, 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
: Wednesday, 26 November 2014 at 10.00 a.m.
Date and time of the 50
th
Annual General Meeting : Friday, 28 November 2014 at 10.00 a.m.
This Circular is dated 6 November 2014