| Date of change | 15/06/2010 |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Name | Siobhan Mary Hamilton |
| Age | 36 |
| Nationality | Irish |
| Qualifications | Master of Arts in Occupational Psychology, University College Cork (1996) Bachelor of Arts in Psychology, University College Dublin (1995) |
| Working experience and occupation | Siobhan began her career in her home market of Ireland in 1996. She has more than 13 years of experience working accross several markets and brands in Diageo. Siobhan is currently the General Manager for Diageo Singapore, Malaysia and Indonesia. Prior to this, she was the Regional Brand Director for Vodka and RTD in Asia Pacific. |
| 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: Dato' Jaffar Indot - Independent Non-Executive Director Members: Tan Sri Saw Huat Lye - Senior Independent Director Dr. Leslie Buckley - Non-Independent Non-Executive Director Mr. Sreesanthan Eliathamby - Independent Non-Executive Director Mr. Martin Giles Manen - Independent Non-Executive Director Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director |
| Remarks : |
| This announcement is dated 15 June 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 15 Jun 2010 |
| Category | Change in Audit Committee |
| Reference No | GA-100504-60370 |