| Date of change | 15/08/2013 |
| Name | Edmond Neo Kim Soon |
| Age | 48 |
| Nationality | Singaporean |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Type of change | Resignation |
| Reason | Mr Edmond Neo Kim Soon is leaving his position as the Director, Group Commecial 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 | Bachelor of Accounting (National University of Singapore) Graduate Diploma in Marketing (Singapore Institute of Management) |
| Working experience and occupation | N/A |
| 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 : |
| Mr Edmond Neo Kim Soon resigned from the Board of Directors of Guinness Anchor Berhad ("GAB") effective 15 August 2013. This announcement is dated 15 August 2013. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Aug 2013 |
| Category | Change in Boardroom |
| Reference No | GA-130807-36151 |