| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 49th Annual General Meeting |
| Date of Meeting | 21/11/2013 |
| Time | 11:00 AM |
| Venue | Grand Selangor Ballroom, Grand Dorsett Subang Hotel Jalan SS 12/1, 47500 Subang Jaya, Selangor, Malaysia |
| Date of General Meeting Record of Depositors | 08/11/2013 |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 29 Oct 2013 |
| Category | General Meetings |
| Reference No | GA-131021-45050 |
Attachments