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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
6 November 2014
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
Michiel Egeler
: Non-Independent Non-Executive Director
Kenneth Choo Tay Sian
: Non-Independent Non-Executive Director
Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri : Non-Independent Non-Executive Director
Alvaro Andres Cardenas Munoz
: 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 49
th
AGM held on 21 November 2013, 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 50
th
AGM scheduled for 28 November 2014 unless authority for its
renewal is obtained from the shareholders of the Company at the said AGM.
In connection thereto, on 24 October 2014, the Company announced to Bursa Securities that it proposes
to seek shareholders’ approval for the Proposed Shareholders’ Mandate at the forthcoming 50
th
AGM to
be held on 28 November 2014.
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 2014 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)