| Entitlements (Notice of Book Closure) | | Reference No GA-111207-61794 |
| Company Name | : | GUINNESS ANCHOR BERHAD | | Stock Name | : | GAB | | Date Announced | : | 12/12/2011 |
| EX-date | : | 09/01/2012 | | Entitlement date | : | 11/01/2012 | | Entitlement time | : | 05:00:00 PM | | Entitlement subject | : | Special Dividend | | Entitlement description | : | | Single tier Special Interim Dividend of 60 sen per 50 sen stock unit |
| | Period of interest payment | : | to | | Financial Year End | : | 30/06/2012 | | 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 | : | Tricor Investor Services Sdn Bhd
Level 17, The Gardens North Tower
Mid Valley City, Lingkaran Syed Putra
59200 Kuala Lumpur
Tel : 03-22643883 |
| | Payment date | : | 20/01/2012 | 
a. | 
Securities transferred into the Depositor's Securities Account before 4:00 pm in respect of transfers |
| : | 11/01/2012 | 
b. | 
Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit |
| : | 09/01/2012 | | 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 | : | Currency | | Currency | : | Malaysian Ringgit (MYR) | | Entitlement in Currency | : | 0.6 |
| | Remarks : | | This announcement is dated 12 December 2011. |
© 2011, Bursa Malaysia Berhad. All Rights Reserved.
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