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DEFINITIONS
Person(s) Connected : Shall have the same meaning given in Paragraph 1.01 of the Listing
Requirements
Proposals
: Proposed Shareholders’ Mandate and Proposed Adoption of New
Constitution, collectively
Proposed
Shareholders’
Mandate
: Proposed Shareholders’ Mandate for recurrent related party
transactions of a revenue or trading nature which are necessary for
the day-to-day operations of the Group as set out in Section 2.3
herein
Related Party(ies)
: A Director, Major Shareholder or Person Connected with such
Director or Major Shareholder including any person who is or was
within the preceding six (6) months of the date on which the terms
of the transaction were agreed upon, a Director or a Major
Shareholder of the Company, its subsidiary and/or holding company.
For the purpose of the Proposed Shareholders’ Mandate, the Related
Parties are GAPL and the HEINEKEN Group
Recurrent Related
Party Transaction(s)
: A recurrent related party transaction of a revenue or trading nature
which is necessary for the day-to-day operations of the Group and
has been made or will be made in the ordinary course of the Group’s
business