| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 21/11/2013 |
| Time | 11:00 AM |
| Venue | Grand Selangor Ballroom, Grand Dorsett Subang Hotel, Jalan SS12/1, 47500 Subang Jaya, Selangor |
| Outcome of Meeting |
The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company") is pleased to announce that at its 49th Annual General Meeting ("AGM") held on 21 November 2013, the stockholders of GAB had approved all the motions as set out in the Notice of the 49th AGM dated 30 October 2013. This announcement is dated 21 November 2013. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 21 Nov 2013 |
| Category | General Meetings |
| Reference No | GA-131119-52426 |