| Date of change | 01/04/2013 |
| Name | Dr Leslie Buckley |
| Age | 52 |
| Nationality | New Zealander |
| Type of change | Cessation of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Doctorate of Philosophy, Columbia University Bachelor of Arts (Hons), Massey University |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Edward McShane - Non Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director |
| Remarks : |
| Dr Leslie Buckley resigned as a Director of Guinness Anchor Berhad effective 1 April 2013. This announcement is dated 1 April 2013. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Audit Committee |
| Reference No | GA-130401-42008 |