1
(Company No. 5350-X)
(Incorporated in Malaysia)
Registered Office
Sungei Way Brewery
Lot 1135, Batu 9
Jalan Klang Lama
P.O. Box 144
46710 Petaling Jaya
Selangor Darul Ehsan
3 November 2015
Board of Directors
Datuk Seri Saw Choo Boon
: Chairman, Independent Non-Executive Director
Hans Essaadi
: Managing Director
Martin Giles Manen
: Senior Independent Non-Executive Director
Datin Ngiam Pick Ngoh, Linda
: Independent Non-Executive Director
Kenneth Choo Tay Sian
: Non-Independent Non-Executive Director
Yong Weng Hong
: Non-Independent Non-Executive Director
Frans Erik Eusman
: 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 50
th
AGM held on 28 November 2014, 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 51
st
AGM scheduled for 25 November 2015
unless authority for its renewal is obtained from the shareholders of the Company at the said AGM.
In connection thereto, on 20 October 2015, the Company announced to Bursa Securities that it
proposes to seek s
hareholders’ approval for the Proposed Shareholders’ Mandate
at the forthcoming
51
st
AGM to be held on 25 November 2015.
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 Propos
ed Shareholders’ Mandate
is contained in the Annual Report 2015
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.
