| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 Nov 2015 |
| 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 51st Annual General Meeting ("AGM") held on 25 November 2015, the stockholders of GAB had approved all the motions as set out in the Notice of the 51st AGM dated 3 November 2015. This announcement is dated 25 November 2015. |
Please refer attachment below.
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 25 Nov 2015 |
| Category | General Meeting |
| Reference Number | GMA-24112015-00012 |
Attachments