| Type of Meeting | AGM |
| Indicator | Outcome of 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, Malaysia |
| Outcome of Meeting |
The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company") is pleased to announce that at its 50th Annual General Meeting ("AGM") held on 28 November 2014, the stockholders of GAB had approved all the motions as set out in the Notice of the 50th AGM dated 6 November 2014. This announcement is dated 28 November 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Nov 2014 |
| Category | General Meetings |
| Reference No | GA-141127-68311 |