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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.
HEINEKEN MALAYSIA BERHAD
(formerly known as Guinness Anchor Berhad)
(Company No. 5350-X)
CIRCULAR TO SHAREHOLDERS
in relation to the
Proposed Shareholders’ Mandate for
Recurrent Related Party Transactions of a Revenue or Trading Nature
This Circular is dated 22 March 2017
The above proposal will be tabled as Special Business at the 53
rd
Annual General Meeting (“AGM”) of Heineken
Malaysia Berhad (formerly known as Guinness Anchor Berhad) (“the Company”). Notice of the 53
rd
AGM
together with the Form of Proxy are set out in the abridged version of the Company’s Annual Report 2016,
which is despatched together with this Circular.
Date and time of the 53
rd
AGM : Thursday, 13 April 2017 at 11.00 a.m. or immediately following the
conclusion or adjournment (as the case may be) of the 52
nd
AGM which
will be held at the same venue on the same day at 9.30 a.m., whichever is
later or at any adjournment thereof
Venue of the 53
rd
AGM
: Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar
South City, 59200 Kuala Lumpur, Malaysia
Lodging of Proxy Form
Last date
: Tuesday, 11 April 2017 at 11.00 a.m.
Venue
: Tricor Investor & Issuing House 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;
or alternatively
Tricor Customer Service Centre
Unit G-3, Ground Floor, Vertical Podium, Avenue 3, Bangsar South,
No. 8, Jalan Kerinchi, 59200 Kuala Lumpur, Malaysia