| Type | Announcement |
| Subject | Guinness Anchor Berhad ("GAB" or "the Company") - Change in Nomination Committee |
| Contents | The Board of Directors of GAB is pleased to announce that Mr. Martin Giles Manen has been appointed as a member of the Nomination Committee with effect from 4 November 2010 in place of Dato' Jaffar Indot who ceased as a member of the Nomination Committee following his retirement as a Director of GAB pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010. The composition of the Nomination Committee after the change is as follows:- Independent Non-Executive Directors Tan Sri Saw Huat Lye (Chairman) Mr. Sreesanthan Eliathamby Mr. Martin Giles Manen Non-Independent Non-Executive Directors Dr. Leslie Buckley Ms. Siobhan Mary Hamilton This announcement is dated 4 November 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 4 Nov 2010 |
| Category | General Announcement |
| Reference No | GA-101030-71840 |