| Date of change | 21/08/2014 |
| Name | Datin Ngiam Pick Ngoh, Linda |
| Age | 59 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Bachelor of Arts (Hons) in Social Sciences, University of Malaya Diploma in Advertising and Marketing, Institute of Communications, Advertising and Marketing (CAM) of United Kingdom |
| Working experience and occupation | Datin Ngiam was the Group Managing Director / Chief Executive Officer of Star Publications (Malaysia) Bhd from 1 July 2008 to 30 June 2011. She was first employed in The Star as Advertising Sales Promotions Manager in 1985 before serving as General Manager, Advertising and Business Development in 1995. In 2004, she was appointed as Deputy Group General Manager and in 2007, she was promoted to Executive Director / Group Chief Operating Officer before assuming the office as Group Managing Director / Chief Executive Officer in 2008, a position she held till her retirement in 2011. She was a Board Member of the Audit Bureau of Circulations (ABC) Malaysia and Chairman of the ABC Content & Communications Committee. She represented The Star on the Malaysian Newspapers Publishers Association (MNPA) as its Honorary Secretary and was a Board Member of the Advertising Standards Authority (ASA) Malaysia. |
| Directorship of public companies (if any) | Star Publications (Malaysia) Bhd MUI Properties Bhd Hong Leong Assurance Berhad |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Senior Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Mr. Michiel Egeler - Non Independent Non Executive Director Mr. Alvaro Andres Cardenas Munoz - Non Independent Non Executive Director Ms. Ngiam Pick Ngoh, Linda - Independent Non Executive Director |
| Remarks : |
| This announcement is dated 21 August 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 21 Aug 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-140821-4A41D |