| Date of change | 22/09/2011 |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Siobhan Mary Hamilton |
| Age | 37 |
| Nationality | Irish |
| Qualifications | Master of Arts in Occupational Psychology (University College Cork) Bachelor of Arts in Psychology (University College Dublin) |
| Working experience and occupation | Siobhan Mary Hamilton was appointed to the Board on 15 June 2010. Siobhan began her career in her home market of Ireland in 1996 and has 14 years of marketing experience. In 2001, she relocated to Australia with Diageo and worked across a number of key brands. In 2006, she moved to Diageo’s regional head quarters in Singapore, as Regional Brand Director for Vodka & RTD for Asia Pacific. Siobhan is currently the Managing Director for Diageo Singapore, Malaysia and Indonesia. |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr Martin Giles Manen - Independent Director Members: Tan Sri Saw Huat Lye - Senior Independent Director Dr Leslie Buckley - Non-Independent Non-Executive Director Mr Sreesanthan Eliathamby - Independent Director Dato' Syed Salleh bin Syed Othman - Independent Director Mr Edward McShane - Non-Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 22 September 2011. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Sept 2011 |
| Category | Change in Audit Committee |
| Reference No | GA-110920-52536 |