[HEIM] AGM on 25-Nov-2015
Announcement Date
02-Nov-2015
Type
AGM
Date & Time
25-Nov-2015 10:00
Depositor Date
12-Nov-2015
Venue
Grand Ballroom, Connexion @ Nexus, No. 7, Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur, Malaysia
Description
Outcome
The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company")is pleased toannounce that at its 51stAnnualGeneral Meeting ("AGM") held on25November 2015, the stockholders of GAB had approved all the motions as set out in the Notice of the 51stAGM dated 3November 2015.
This announcement is dated25November 2015.
Please refer attachment below.
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