| Date of change | 22/11/2012 |
| Name | Tan Sri Saw Huat Lye |
| Age | 77 |
| 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) | 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 Achor Berhad held by spouse |
| 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 : |
| Tan Sri Saw Huat Lye retired as the Chairman and Director of Guinness Anchor Berhad 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. 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-121118-73547 |