| Date of change | 15/06/2010 |
| Type of change | Resignation |
| Designation | Director |
| Directorate | Non Independent & Non Executive |
| Name | David Neill Moore |
| Age | 39 |
| Nationality | British |
| Qualifications | LL.B, Dip. L.P. Edinburgh University LL.M, M. Phil, Cambridge University A Solicitor A Member of the Law Societies of Scotland, England & Wales and NSW, Australia |
| Working experience and occupation | David began his career as a commercial lawyer in the UK, based in Edinburgh, specialising in mergers and acquisitions and venture capital transactions, as well as inward investment for a range of Asian companies. In 2000, he relocated to Sydney, Australia to join a corporate law firm. He joined Diageo in Australia in 2001 and was involved in a wide range of transactions in the industry, including restructuring of the Guinness businesses in Australia, China, Indonesia, Japan, Korea and New Zealand. As Regional Counsel, he was involved in the development of Diageo's partnerships, joint ventures and distribution relationships throughout the region. In 2004, David relocated to Diageo's regional headquarters in Singapore. He was a member of Diageo Southeast Asia Regional Executive as Managing Director of Singapore, Malaysia and Indonesia until April 2010 and was appointed the General Manager for Vietnam on 1 May 2010. |
| 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 : |
| This announcement is dated 15 June 2010 |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Jun 2010 |
| Category | Change in Boardroom |
| Reference No | GA-100504-58975 |