General Meetings: Outcome Of Meeting

BackNov 22, 2012
Type of Meeting AGM
Indicator Outcome of Meeting
Date of Meeting 22/11/2012
Time 11:00 AM
Venue Grand Ballroom, First Floor, Sime Darby Convention Centre, 1A, Jalan Bukit Kiara 1, 60000 Kuala Lumpur, Malaysia
Outcome of Meeting

 

The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company") is pleased to announce that at the 48th Annual General Meeting ("AGM") of the Company held on 22 November 2012, the stockholders of GAB approved all the motions as set out in the Notice of the 48th AGM dated 31 October 2012.

This announcement is dated 22 November 2012.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD  
Stock Name GAB    
Date Announced 22 Nov 2012  
Category General Meetings
Reference No GA-121117-65208