| Date of change | 01/04/2013 |
| Name | Dr Leslie Buckley |
| Age | 52 |
| Nationality | New Zealander |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Dr Leslie Buckley is leaving his position as Regional Director - Southeast Asia / Oceania of Asia Pacific Breweries Limited. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
| Remarks : |
| Dr Leslie Buckley resigned from the Board of Directors of Guinness Anchor Berhad ("GAB") effective 1 April 2013. Concurrent with this, Dr Buckley also ceased to be a member of the following Board Committees: 1. Executive Committee 2. Audit Committee 3. Nomination Committee 4. Remuneration Committee The Board extended its appreciation to Dr Leslie Buckley for his services and contribution to the GAB Group throughout his tenure as a Director of GAB. The Board wished him well in his future endeavours. 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-130401-40849 |