Type | Announcement |
Subject | Guinness Anchor Berhad ("GAB" or "the Company") - Change in Remuneration Committee |
Contents | The Board of Directors of GAB is pleased to announce that Dato' Jaffar Indot ceased as a member of the Remuneration 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 Remuneration Committee after the change is as follows:- Independent Non-Executive Directors Tan Sri Saw Huat Lye (Chairman) Mr. Sreesanthan Eliathamby 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-101030-72226 |