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Details of recurrent related party transactions 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
30 October 2013
(RM’000)
Actual value
transacted since
last AGM till
10 October 2014
(RM’000)
Estimated
aggregate
value from
50
th
AGM
to the
next AGM
(RM’000)
Diageo
Group
1. Purchase of manufacturing
and marketing materials from
Diageo Group
20,000
11,659
20,000
2. Purchase of beverage
products from Diageo Group
3,000
2,204
5,000
3. Royalties paid/payable to
Diageo Group for licence to
brew Guinness Foreign Extra
Stout, Guinness Draught,
Kilkenny, Malta and Anglia
Shandy
20,000
11,694
20,000
4. Sale of beverage products to
Diageo Group
20,000
12,337
20,000
Heineken
Group
1. Purchase of manufacturing
and marketing materials from
Heineken Group
20,100
(Note)
8,271
20,100
2. Purchase of beverage
products from Heineken
Group
2,000
1,526
6,000
3. Fees paid/payable to Heineken
Group for engineering and
technical services
1,500
181
1,500
4. Royalties paid/payable to
Heineken Group for licence
to brew Heineken Beer, Tiger
Beer, Anchor Smooth and
Anchor Strong Beer
40,000
(Note)
27,274
40,500
5. Sale of beverage products to
Heineken Group
10,000
0
8,000
6. Fees received/receivable from
Heineken Group for marketing
and advertising services
24,000
(Note)
19,605
25,500
Notes:
The amount stated therein includes the estimated aggregate value provided for similar nature
of transactions with the Heineken Asia Pacific Pte Ltd Group in the previous mandate. This is
because Heineken Asia Pacific Pte Ltd has, since 15 November 2013, become a wholly-owned
subsidiary of Heineken International B.V. and as such, all transactions entered or to be entered into
by the Group with Heineken Asia Pacific Pte Ltd are and will be consolidated and reported under
the Heineken Group.
None of the actual value of the recurrent related transactions as disclosed above exceeds the
estimated value by 10% or more.
As of the financial year ended 30 June 2014, there is no amount due and owing to the Company by
its related parties arising from the Recurrent Related Party Transactions that exceeded the credit
term.