| Date of change | 01/07/2014 |
| Name | Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri |
| Age | 47 |
| Nationality | Singaporean |
| Type of change | Appointment |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master in Business Administration (Indian Institute of Management, Ahmedabad, India) Bachelor in Commerce and Economics (Sydenham College, Mumbai, India |
| Working experience and occupation | Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri has over 23 years of experience in marketing, innovation, sales and customer marketing across leading FMCGs namely Nestle, Coca-Cola, Pepsico and Diageo. She is currently the Managing Director, Southeast Asia Emerging Markets and Joint Ventures in Diageo where she is leading the business in many markets including Singapore, Malaysia, Philippines, Sri Lanka and other emerging Markets. Prior to assuming her present role in Diageo, Apurvi was the General Manager, Innovation for Diageo Asia Pacific where she led a team of 40 highly motivated managers across Innovation, Finance, Design, Technical and Supply. |
| Directorship of public companies (if any) | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | N/A |
| Any conflict of interests that he/she has with the listed issuer | N/A |
| Details of any interest in the securities of the listed issuer or its subsidiaries | N/A |
| Remarks : |
| Concurrent with her appointment, Ms Apurvi Haridas Sheth @ Apurvi Sheth Mirpuri has also been appointed as a member of the Executive Committee, Nomination Committee and the Remuneration Committee of the Company. She will attend the MAP training within 4 months from the date of her appointment. This announcement is dated 3 July 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 3 Jul 2014 |
| Category | Change in Boardroom |
| Reference No | GA-140701-67891 |