| Date of change | 04/11/2010 |
| Type of change | Retirement |
| Designation | Chairman of Audit Committee |
| Directorate | Independent & Non Executive |
| Name | Dato' Jaffar Indot |
| Age | 76 |
| Nationality | Malaysian |
| Qualifications | International Senior Managers’ Programme, Harvard University |
| Working experience and occupation | Dato’ Jaffar began his career with the Rural Industrial Development Authority (RIDA) in 1953 before joining Shell Malaysia in 1956 and retiring in 1989 after 33 years of service. During this period, he worked for Shell in various capacities locally and overseas in Japan and the United Kingdom in marketing, public affairs, international oil trading and business development. On his return to Malaysia in 1980, he was appointed an Executive Director for Public Affairs. In 1983, he assumed the position of Managing Director Shell Downstream Companies in addition to being an Executive Director for Shell Companies in Malaysia until his retirement in August 1989. He was the Chairman of Shell Timur Sdn Bhd from August 1989 to December 1997. |
| Directorship of public companies (if any) | Sycal Ventures Berhad Melewar Industrial Group Berhad F3 Strategies Berhad Malaysian Alliance of Corporate Directors (Company Limited by Guarantee) |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman: Mr. Martin Giles Manen - Independent Non-Executive Director Members: Tan Sri Saw Huat Lye - Senior Independent Non-Executive Director Dr. Leslie Buckley - Non-Independent Non-Executive Director Ms. Siobhan Mary Hamilton - Non-Independent Non-Executive Director Mr. Sreesanthan Eliathamby - Independent Non-Executive Director |
| Remarks : |
| Dato' Jaffar Indot retired as a Director of Guinness Anchor Berhad pursuant to Section 129 of the Companies Act, 1965 at the 46th Annual General Meeting of the Company on 4 November 2010. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 4 Nov 2010 |
| Category | Change in Audit Committee |
| Reference No | GA-101030-70287 |