| EX-date | 11/11/2010 |
| Entitlement date | 15/11/2010 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Dividend of 35 sen per 50 sen stock unit tax exempt |
| Period of interest payment | to |
| Financial Year End | 30/06/2010 |
| 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 (formerly known as Tenaga Koperat Sdn Bhd) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03-22643883 |
| Payment date | 10/12/2010 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 15/11/2010 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 11/11/2010 |
| 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 | 0.35 |
| Remarks : |
| Payment of the proposed Final Dividend is subject to the Stockholders' approval to be obtained at the forthcoming 46th Annual General Meeting of the Company scheduled for 4 November 2010. This announcement is dated 12 October 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 12 Oct 2010 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-101007-53530 |