| EX-date | 01/12/2009 |
| Entitlement date | 03/12/2009 |
| Entitlement time | 05:00:00 PM |
| Entitlement subject | Final Dividend |
| Entitlement description | Final Dividend of 31 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 | Tricor Investor Services Sdn Bhd (formerly known as Tenaga Koperat Sdn Bhd) Level 17, The Gardens North Tower Mid Valley City, Lingkaran Syed Putra 59200 Kuala Lumpur Tel : 03-22643883 |
| Payment date | 22/12/2009 |
| a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers | 03/12/2009 |
| b. Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit | 01/12/2009 |
| 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 | Currency |
| Currency | Malaysian Ringgit (MYR) |
| Entitlement in Currency | 0.31 |
| Remarks : |
| Payment of the proposed Final Dividend is subject to the Stockholders' approval to be obtained at the forthcoming 45th Annual General Meeting of the Company scheduled for 26 November 2009. This announcement is dated 3 November 2009. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Nov 2009 |
| Category | Entitlements (Notice of Book Closure) |
| Reference No | GA-091103-43295 |