| Date of change | 22/11/2012 |
| Name | Dato' Sreesanthan Eliathamby |
| Age | 52 |
| Nationality | Malaysian |
| Type of change | Retirement |
| Designation | Member of Audit Committee |
| 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 |
| Composition of Audit Committee (Name and Directorate of members after change) | Chairman Mr. Martin Giles Manen - Independent Non Executive Director Members Dato' Saw Choo Boon - Independent Non Executive Director Dato’ Syed Salleh bin Syed Othman - Independent Non Executive Director Dr. Leslie Buckley - Non Independent Non Executive Director Mr. Edward McShane - Non Independent Non Executive Director |
| Remarks : |
| Dato' Sreesanthan Eliathamby retired as a Director of Guinness Anchor Berhad pursuant to Artcle 89 of the Company's Artices of Association at the conclusion of the Company's 48th Annual General Meeting held on 22 November 2012. This announcement is dated 22 November 2012. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 22 Nov 2012 |
| Category | Change in Audit Committee |
| Reference No | GA-121118-74121 |