| Date of change | 02/08/2012 |
| Name | Dato' Sreesanthan Eliathamby |
| Age | 51 |
| Nationality | Malaysian |
| Type of change | Others |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | |
| Working experience and occupation | |
| Directorship of public companies (if any) | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
| The Board of Directors ("the Board") of Guinness Anchor Berhad ("GAB") wishes to inform that Dato' Sreesanthan Eliathamby has applied for leave of absence from the GAB Board and all Board Committees in which he serves as a member. The GAB Board has agreed to Dato’ Sreesanthan’s application and his leave of absence is effective 2 August 2012. This announcement is dated 2 August 2012. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 2 Aug 2012 |
| Category | Change in Boardroom |
| Reference No | GA-120731-35874 |