| Date of change | 22/11/2012 |
| Name | Dato' Sreesaanthan Eliathamby |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Scomi Group Berhad |
| 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 |
| Remarks : |
| Dato' Sreesanthan Eliathamby retired as a Director of Guinness Anchor Berhad ("GAB" or "the Company") pursuant to Article 89 of the Company's Articles of Association at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. Following his retirement as a Director of GAB, Dato' Sreesanthan Eliathamby also ceased to be a member of the the Audit Committee, Nomination Committee and Remuneration Committee of GAB. This announcement is dated 22 November 2012. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | Change in Boardroom |
| Reference No | GA-121117-72840 |