| Date of change | 01/04/2013 |
| Name | Michiel Egeler |
| Age | 61 |
| Nationality | Dutch |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration, Interfaculteit Bedrijfskunde (Graduate School of Management), Delft, the Netherlands Bachelor of Economics, Erasmus University in Rotterdam, the Netherlands |
| Working experience and occupation | Michiel Egeler has been appointed Regional Director (Southeast Asia/Oceania) of Asia Pacific Breweries Limited ("APB") effective 1 April 2013. In his capacity, he will be overseeing the operating companies within APB Group in the following regions: 1. New Zealand / Australia 2. Malaysia 3. Mongolia 4. Papua New Guinea / Solomon Islands 5. Sri Lanka 6. New Caledonia 7. South Korea Michiel was most recently the Managing Director of Heineken Central and Eastern Region. Michiel has more than 35 years of experience within Heineken where he held various management positions in the Dutch operations in his early years. Between 1988 to 1990, he was General Manager Beer Division of South Pacific Holding Limited in Papua New Guinea. Twelve years and several leadership positions later, he was appointed General Manager of Multi Bintang Indonesia, a position which he held until 2006. Michiel gathered additional management experience in Curacao and Hungary, in the export business for Africa, Middle East, Caribbean, South America and also as Regional Director Latin America. |
| 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 |
| Remarks : |
| Michiel Egeler has been appointed as a Director of Guinness Anchor Berhad ("GAB") replacing Dr Leslie Buckley who resigned from the GAB Board effective 1 April 2013. Concurrently with the above appointment, Michiel Egeler has also been appointed as a member of the following Board Committees of GAB: 1. Executive Committee 2. Audit Committee 3. Nomination Committee 4. Remuneration Committee This announcement is dated 1 April 2013. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 1 Apr 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130401-40119 |