| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
Proposed Change of Name of the Company from "Guinness Anchor Berhad" to "Heineken Malaysia Berhad" |
| Date of Meeting | 20 Apr 2016 |
| Time | 10:00 AM |
| Venue |
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia |
| Date of General Meeting Record of Depositors | 08 Apr 2016 |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Mar 2016 |
| Category | General Meeting |
| Reference Number | GMA-18032016-00001 |
Attachments