| Date of change | 22/11/2012 |
| Name | Tan Sri Saw Huat Lye |
| Age | 77 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Chairman & Director |
| Directorate | Independent & Non Executive |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| 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 | Indirect interest : 11,000 stock units of Guinness Anchor Berhad held by spouse. |
| Remarks : |
| Tan Sri Saw Huat Lye retired as the Chairman and Director of Guinness Anchor Berhad ("GAB" or "the Company") pursuant to Section 129 of the Companies Act, 1965 at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. Following his retirement as the Chairman and Director of GAB, Tan Sri Saw Huat Lye also ceased to be the Chairman of the Executive Committee, Nomination Committee and Remuneration Committee, and a member of the Audit Committee of GAB. The Board of Directors of GAB extends its deep appreciation to Tan Sri Saw Huat Lye for his contribution and services to the GAB Group. The Board wishes Tan Sri Saw a wonderful and well-deserved retirement. 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-121117-72079 |