Change in Boardroom

BackJul 07, 2014

Amended Announcements
Please refer to the earlier announcement reference number: GA-140701-67891

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.

Gender of the new Director : Female

This amended announcement is to indicate the gender of the newly appointed Director.

This announcement is dated 7 July 2014.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD  
Stock Name GAB    
Date Announced 7 Jul 2014  
Category Change in Boardroom
Reference No GA-140707-E2766