| Type | Announcement |
| Subject | Guinness Anchor Berhad ("GAB") - Changes in Board Committees |
| Contents | The Board of Directors of GAB is pleased to announce that Ms Siobhan Mary Hamilton has been appointed as a member of the Executive Committee, Nomination Committee and Remuneration Committee effective 15 June 2010 to replace Mr David Neill Moore who resigned as a member of the said Committees on the same day. The composition of the said Committees after the change are as follows:- Executive Committee Independent Non-Executive Director Tan Sri Saw Huat Lye (Chairman) Non-Independent Non-Executive Directors Dr Leslie Buckley Siobhan Mary Hamilton Executive Director Charles Henry Ireland Remuneration Committee Independent Non-Executive Directors Tan Sri Saw Huat Lye (Chairman) Dato' Jaffar Indot Non-Independent Non-Executive Directors Dr Leslie Buckley Siobhan Mary Hamilton Executive Director Charles Henry Ireland Nomination Committee Independent Non-Executive Directors Tan Sri Saw Huat Lye (Chairman) Dato' Jaffar Indot Sreesanthan Eliathamby Non-Independent Non-Executive Directors Dr Leslie Buckley Siobhan Mary Hamilton This announcement is dated 15 June 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Jun 2010 |
| Category | General Announcement |
| Reference No | GA-100504-60963 |