Change In Remuneration Committee

BackNov 04, 2010
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.

 


Announcement Info

Company Name GUINNESS ANCHOR BERHAD  
Stock Name GAB    
Date Announced 4 Nov 2010  
Category General Announcement
Reference No GA-101030-72226