| Date of change | 16/03/2011 |
| Type of change | Resignation |
| Designation | Alternate Director |
| Directorate | Non Independent & Non Executive |
| Name | Anna Olive Magdelene Manz |
| Age | 38 |
| Nationality | British |
| Qualifications | Chartered Accountant Master of Chemistry (Oxford University – Wadham College) Member of the Chartered Institute of Management Accountants and the Association of Corporate Treasurers |
| Working experience and occupation | Anna began her career in Quest International, Unilever / ICI Plc in 1996 before joining Diageo Group as the Foreign Exchange Controller in 1999. She has held various senior roles within the Group including Financial Planning and Analysis Director of Diageo South East USA (2000 – 2002), Vice President - Finance of Diageo North America (2002-2005), Finance Director of Diageo Ireland (2005-2006), Finance Director Global Marketing, Sales & Innovation (2007-2008) and Group Treasurer (2009-2010). Anna currently holds the position of Finance Director in Diageo Asia. |
| 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 : |
| Ms Anna Olive Magdelene Manz resigned as the Alternate Director to Ms Siobhan Mary Hamilton with effect from 16 March 2011. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 18 Mar 2011 |
| Category | Change in Boardroom |
| Reference No | GA-110316-57099 |