| Date of change | 01/11/2014 |
| Name | Michiel Egeler |
| Age | 63 |
| Nationality | Dutch |
| Type of change | Resignation |
| Designation | Member of Audit Committee |
| Directorate | Non Independent & Non Executive |
| Qualifications | Master of Business Administration Interfaculteit Bedrijfskunde (Graduate School of Management), Delft, the Netherlands) Bachelor of Economics (Erasmus University in Rotterdam, the Netherlands) |
| Working experience and occupation | Michiel Egeler is the Regional Director Southeast Asia/Oceania) of Heineken Asia Pacific Pte Ltd (“HAPPL”) since 1 April 2013. In his capacity, he oversees the operating companies within HAPPL Group in the following regions: New Zealand/Australia, Malaysia, Mongolia, Papua New Guinea/ Solomon Islands, Sri Lanka,New Caledonia, South Korea and Indonesia. Michiel has more than 35 years of experience within Heineken where he held various management positions in the Dutch operations in his early years. Between 1988 and 1990, he was General Manager Beer Division of South Pacific Holding Limited in Papua New Guinea. Twelve years and several leadership positions later, he was appointed General Manager of Multi Bintang Indonesia, a position which he held until 2006. Michiel gathered additional general management experience in Curacao and Hungary, in the export business for Africa, Middle East,Caribbean, South America and also as Regional Director Latin America. Before joining Heineken Asia Pacific,he was Regional Director of Heineken Central Europe. |
| Directorship of public companies (if any) | Nil |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Composition of Audit Committee (Name and Directorate of members after change) | Mr Martin Giles Manen - Chairman, Senior Independent Dato’ Saw Choo Boon - Independent Dato’ Syed Salleh bin Syed Othman - Independent Mr Alvaro Andres Cardenas Munoz - Non-Independent Non-Executive Datin Linda Ngiam Pick Ngoh - Independent Mr Kenneth Choo Tay Sian - Non-Independent Non-Executive |
| Remarks : |
| This announcement is dated 10 November 2014. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 10 Nov 2014 |
| Category | Change in Audit Committee |
| Reference No | GA-141106-65134 |