| EX-date | 09/01/2012 |
| Entitlement date | 11/01/2012 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Special Dividend |
| Entitlement description | Single tier Special Interim Dividend of 60 sen per 50 sen stock unit |
| Period of interest payment | to |
| Financial Year End | 30/06/2012 |
| Share transfer book & register of members will be | to closed from (both dates inclusive) for the purpose of determining the entitlements |
| Registrar's name ,address, telephone no | Tricor Investor Services Sdn Bhd Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03-22643883 |
| Payment date | 20/01/2012 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 11/01/2012 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 09/01/2012 |
| c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange. | |
| Number of new shares/securities issued (units) (If applicable) | |
| Entitlement indicator | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.6 |
| Remarks : |
| This announcement is dated 12 December 2011. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 12 Dec 2011 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-111207-61794 |