| EX-date | 07/05/2009 |
| Entitlement date | 11/05/2009 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Interim Dividend |
| Entitlement description | Interim Dividend of 10 sen per 50 sen stock unit tax exempt |
| Period of interest payment | to |
| Financial Year End | 30/06/2009 |
| 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 | Tenaga Koperat Sdn Bhd Level 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala Lumpur, Malaysia Tel : 603-22643883 |
| Payment date | 22/05/2009 |
| a.Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 11/05/2009 |
| b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 08/05/2009 |
| 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 | RM |
| Entitlement in RM (RM) | 0.1 |
| Remarks : |
| This announcement is dated 27 February 2009. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GUINESS |
| Date Announced | 27 Feb 2009 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-090223-34189 |