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Introduction

Guinness Anchor Berhad (GAB) was formed in 1989 with the merger of Guinness
Malaysia Bhd and Malayan Breweries (Malaya) Sdn Bhd.
Listed on the Main Market of Bursa Malaysia, GABs principal shareholder is GAPL
Pte Ltd based in Singapore. GAPL Pte Ltd is a joint venture company whose ultimate
owners are Diageo Plc, a company incorporated in England and Wales, and Heineken
Asia Pacific Pte Ltd (HAPPL) (formerly known as Asia Pacific Breweries Ltd). In
Financial Year 2013, Heineken NV became a joint ultimate owner (with Diageo Plc)
after acquiring the entire shareholdings in HAPPL through its subsidiary, Heineken
International BV.
Guinness Anchor Marketing Sdn Bhd is a 100% owned subsidiary of GAB.
GAB operates the Sungei Way Brewery which began operations in 1965. Located in
Selangor, the brewery occupies a land area of 23.72 acres. The brewery brews Tiger,
Tiger Radler, Guinness, Heineken, Anchor Smooth, Anchor Strong, Kilkenny and
Anglia Shandy. It also produces the non-alcoholic Malta. GABs brand portfolio also
includes imported brands Strongbow and Paulaner.
GAB is the first brewery in Malaysia to receive the MS 1480: 2007 Hazard Analysis
Critical Control Point (HACCP) Certification from the Ministry of Health in August,
2002. The brewery has received ISO 9002 Certification since 1995 and has upgraded
to MS ISO 9001: 2008 in 2010. Its ISO Certification from SIRIM, a national
standards development agency in Malaysia.
Vision & Value of GAB
The vision of the Guinness Anchor Berhad (GAB) is Respected the world over for
delivering exceptional growth in people, brands and performance. Beside that the
values have:
Passion for winning.
We are driven by a passion to be the best in everything we do.
Value and respect each other.
Our people and society are diverse and different, and we value and celebrate all our
differences. We respect our environment and are committed to protect it. We value
the community in which we operate and strive to enrich it. We aim for our people to
have balance in their work and their personal lives
Show integrity in all that we do.
We are responsible, trustworthy and honest in everything we say and do and in the
way we manage our business.
Provide enjoyment.
We create an environment where our people enjoy their work, our partners enjoy
working with us and our consumers enjoy our products.

Board of Director

Dato Saw Choo Boon
-Independent Non-Executive Director, Chairman of the Board of Directors, Executive
Committee and Remuneration Committee And Member of the Audit Committee And
Nomination Committee

Martin Giles Manen
-Senior Independent Non-Executive Director, Chairman of the Audit Committee and
Member of the Nomination Committee

Siobhan Mary Hamilton
-Non-Independent, Non-Executive Director and Member of the Executive Committee,
Remuneration Committee and Nomination Committee

Dato Syed Salleh Bin Syed Othman
-Independent Non-Executive Director, Chairman of the Nomination Committee and
Member of the Audit Committee

Edward Mcshane
-Non-Independent Non-Executive Director and Member of the Audit Committee

Datin Ngiam Pick Ngoh, Linda
-Independent Non-Executive Director and Member of the Remuneration Committee

Michiel Egeler
-Non-Independent Non-Executive Director and Member of the Executive Committee,
Audit Committee, Remuneration Committee and Nomination Committee

Choo Tay Sian, Kenneth
-Non-Independent Non-Executive Director

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