Tuesday, November 4, 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.

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