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