[HEIM] AGM on 28-Nov-2014
Announcement Date
05-Nov-2014
Type
AGM
Date & Time
28-Nov-2014 10:00
Depositor Date
12-Nov-2014
Venue
Grand Ballroom, Connexion @ Nexus, No. 7 Jalan Kerinchi, Bangsar South City, 59200 Kuala Lumpur
Description
Outcome
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.
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