GAB Announcement 3/Nov/2008 - Final Dividend

Guinness派息啦！！！ 这次有RM0.31.

EX-date: 27/11/2008
Entitlement date: 01/12/2008
Entitlement time: 05:00:00 PM
Entitlement subject: Final Dividend

Entitlement description:
Final dividend of 14 sen per 50 sen stock unit tax exempt and 17 sen gross per 50 sen stock unit less Malaysian income tax at 25%.

Financial Year End: 30/06/2008

Share transfer book & register of members will be:
to closed from (both dates inclusive) for the purpose of determining the entitlements

Registrar's name ,address, telephone no:
Tenaga Koperat Sdn BhdLevel 17, The Gardens North Tower, Mid Valley City, Lingkaran Syed Putra, 59200 Kuala LumpurTel : 03-22643883


Payment date :22/12/2008
a. Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers: 01/12/2008

b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit:27/11/2008

c.Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.

Number of new shares/securities issued (units) (If applicable): -
Entitlement indicator:RM
Entitlement in RM (RM): RM0.31

Remarks :
Payment of the proposed Final Dividend is subject to the Stockholders' approval to be obtained at the forthcoming 44th Annual General Meeting of the Company scheduled for 26 November 2008.

GAB Announcement 3/Nov/2008 - Notice of 44th Annual General Meeting

Company Name: GUINNESS ANCHOR BERHAD
Stock Name: GUINESS
Date Announced: 03/11/2008
Type: Announcement

Subject:
Guinness Anchor Berhad ("GAB" or "the Company")- Notice of 44th Annual General Meeting

Contents:
GAB writes to inform the Exchange that the 44th Annual General Meeting of the Company will be held at Sime Darby Convention Centre, 1A Jalan Bukit Kiara 1, 60000 Kuala Lumpur on Wednesday, 26 November 2008 at 11.00 a.m.

The Notice of the 44th Annual General Meeting which will be advertised in the press on 4 November 2008 is attached herewith.

This announcement is dated 3 November 2008.

师奶曝光记

昨晚去参加公司的Annual Dinner, 在槟岛五星级E&O Hotel.
适逢公司成立20周年纪念，所以公司特别拨款大事庆祝一番
排场，节目和食物，感觉有一点奢侈。

晚宴主题是: Night of Colorful Cultures
大家都穿不同的传统服装出席。
有三大民族服装，也有一些东马的民族服装，也有日本，韩国，欧洲等服装，很是精彩
我选择了华族的旗袍啦！

写blog一段日子，让自己曝光一下
瘦身后还是很肥，提醒自己要继续瘦身了。
朋友笑我一脸倦容，因为前晚halloween night玩到太夜了。只好带着黑眼圈参加晚宴了 :o(
其它照片整理后再补上。

献丑了。