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 this circular on a limited review basis,
and 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.
(Company No. 5350-X)
(Incorporated in Malaysia)
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 51
st
Annual General Meeting (AGM) 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 Wednesday, 25 November 2015
at 10.00 a.m. or any adjournment thereof. Notice of the 51
st
AGM together with the Form of Proxy are
set out in the
abridged version of the Company’
s Annual Report 2015, 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
, Tricor
Investor Services Sdn Bhd, Unit 32-01 Level 32 Tower A, Vertical Business Suite, Avenue 3, Bangsar
South, No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia, 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 :
Monday, 23 November 2015 at 10.00 a.m.
Date and time of the 51
st
Annual General Meeting :
Wednesday, 25 November 2015 at 10.00 a.m.
This Circular is dated 3 November 2015
