| EX-date | 10/12/2014 |
| Entitlement date | 12/12/2014 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final single tier dividend of 44.5 sen per 50 sen stock unit |
| Period of interest payment | to |
| Financial Year End | 30/06/2014 |
| 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 : +603-22643883 |
| Payment date | 31/12/2014 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 12/12/2014 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 09/12/2014 |
| 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 | 0.445 |
| Remarks : |
| Payment of the Proposed Final Dividend is subject to the stockholders' approval to be obtained at the forthcoming 50th Annual General Meeting of the Company scheduled for 28 November 2014. This announcement is dated 5 November 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 5 Nov 2014 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-141104-57380 |
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