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5. APPROVAL REQUIRED
The Proposed Shareholders’ Mandate is subject to the approval of the Company’s shareholders to be
obtained at the forthcoming 50
th
AGM to be convened.
6. DIRECTORS’ AND MAJOR SHAREHOLDERS’ INTERESTS
Interested Directors
Hans Essaadi, Michiel Egeler, Kenneth Choo Tay Sian, Apurvi Haridas Sheth @ Apurvi Sheth
Mirpuri and Alvaro Andres Cardenas Munoz are deemed interested in the Proposed Shareholders’
Mandate as they are the Board representatives of GAPL, a Major Shareholder of the Company as of
10 October 2014. None of these Directors hold any share directly in the Company as of 10 October 2014.
They have abstained and will continue to abstain from all deliberations on the Proposed Shareholders’
Mandate at all Board meetings. They will also abstain from voting in respect of their direct and indirect
shareholdings in relation to the Proposed Shareholders’ Mandate at the forthcoming 50
th
AGM in the
event they are also shareholders of the Company subsequent to 10 October 2014.
Interested Major Shareholders
The direct and indirect shareholdings of the interested Major Shareholder and its persons connected in
the Company as at 10 October 2014 are as follows:
Major Shareholders
No of stock units of RM0.50 each held
Direct
%
Indirect
%
GAPL
154,069,900
51
–
–
GOL
–
–
154,069,900
(1)
51
Diageo
–
–
154,069,900
(2)
51
HAPPL
–
–
154,069,900
(1)
51
API
–
–
154,069,900
(3)
51
Heineken International
–
–
154,069,900
(4)
51
Heineken
–
–
154,069,900
(5)
51
Notes:
(1)
Deemed interested through in GAPL
(2)
Deemed interested through GOL
(3)
Deemed interested through HAPPL
(4)
Deemed interested through API
(5)
Deemed interested through Heineken International
The abovementioned Major Shareholders are deemed interested in the Proposed Shareholders’ Mandate
by virtue of their shareholdings, direct and indirect, in the Company. They shall accordingly abstain from
voting in respect of their direct and indirect shareholdings on the resolution approving the Proposed
Shareholders’ Mandate to be tabled as Special Business at the forthcoming 50
th
AGM.
The abovementioned interested Directors and Major Shareholders have undertaken that they shall
ensure that Persons Connected to them will abstain from voting on the resolution approving the
Proposed Shareholders’ Mandate at the forthcoming 50
th
AGM of the Company.
Save as disclosed above, none of the other Directors or Major Shareholders of the Company or
Persons Connected to them has any interest, direct or indirect, in the Proposed Shareholders’ Mandate.