| Type of Meeting | AGM |
| Indicator | Notice of Meeting |
| Description | Notice of 50th Annual General Meeting |
| Date of Meeting | 28/11/2014 |
| Time | 10:00 AM |
| Venue | Grand Ballroom, Connexion @ Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur |
| Date of General Meeting Record of Depositors | 12/11/2014 |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 5 Nov 2014 |
| Category | General Meetings |
| Reference No | GA-141104-56913 |
Attachments