10
9.2 Material Contracts
There are no material contracts (not being contracts entered into in the ordinary course of business)
which have been entered into by the Company and/or its subsidiaries during the two years
immediately preceding the date of this Circular.
9.3 Material Litigation
Neither the Company nor any of its subsidiary companies is engaged in any material litigation,
claims or arbitration either as plaintiff or defendant and the Directors do not have any knowledge
of any proceedings, pending or threatened, against the Company or any of its subsidiary companies
or of any facts likely to give rise to any proceedings which might materially affect the position or
business of the Company or its subsidiary companies.
9.4 Documents for Inspection
The following documents are available for inspection at the office of the Company at Sungei Way
Brewery, Lot 1135, Batu 9, Jalan Klang Lama, 46000 Petaling Jaya, Selangor Darul Ehsan during
office hours from Mondays to Fridays (except public holidays) from the date of this Circular up to
and including the date of the forthcoming 51
st
AGM:
Memorandum and Articles of Association of the Company; and
Audited consolidated financial statements of the Group for the two financial years ended 30
June 2014 and 2015.
Yours faithfully
For and on behalf of the Board of Directors
GUINNESS ANCHOR BERHAD
DATUK SERI SAW CHOO BOON
Chairman / Independent Director
