| Type | Announcement |
| Subject | OTHERS |
| Description | Guinness Anchor Berhad ("GAB" or "the Company") - Change in Nomination Committee |
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The Board of Directors of GAB is pleased to announce that Dato' Saw Choo Boon has been appointed as a member of the Nomination Committee with effect from 28 August 2012. The composition of the Nomination Committee subsequent to the above appointment is as follows: Independent Non-Executive Directors Tan Sri Saw Huat Lye (Chairman) Mr Martin Giles Manen Dato' Sreesanthan Eliathamby Dato' Saw Choo Boon Non-Independent Non-Executive Directors Dr Leslie Buckley Ms Siobhan Hamilton This announcement is dated 28 August 2012. |
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| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 28 Aug 2012 |
| Category | General Announcement |
| Reference No | GA-120828-62938 |