[HEIM] AGM on 21-Nov-2013
Announcement Date
29-Oct-2013
Type
AGM
Date & Time
21-Nov-2013 11:00
Depositor Date
08-Nov-2013
Venue
Grand Selangor Ballroom, Grand Dorsett Subang Hotel
Jalan SS 12/1, 47500 Subang Jaya, Selangor, Malaysia
Description
Outcome
The Board of Directors of Guinness Anchor Berhad ("GAB" or "the Company") is pleased to announce that at its 49th Annual General Meeting ("AGM") held on 21 November 2013, the stockholders of GAB had approved all the motions as set out in the Notice of the 49th AGM dated 30 October 2013.
This announcement is dated 21 November 2013.
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