General Meetings: Outcome Of Meeting

BackNov 28, 2014
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.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD  
Stock Name GAB    
Date Announced 28 Nov 2014  
Category General Meetings
Reference No GA-141127-68311