| Date of change | 15 Aug 2015 |
| Name | DATO’ DATO' SYED SALLEH BIN SYED OTHMAN |
| Age | 68 |
| Nationality | Malaysia |
| Designation | Director |
| Directorate | Independent and Non Executive |
| Type of change | Demised |
| Qualifications | |
| Working experience and occupation | |
| Family relationship with any director and/or major shareholder of the listed issuer | |
| Any conflict of interests that he/she has with the listed issuer | |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
| Remarks : |
YBhg Dato' Syed Salleh bin Syed Othman, an Independent Director of Guinness Anchor Berhad ("GAB"), passed away on Saturday, 15 August 2015.
The Board of Directors of GAB, Management and employees of the GAB Group would like to extend their heartfelt condolences to the family of Allahyarham YBhg Dato' Syed Salleh bin Syed Othman.
This announcement is dated 18 August 2015.
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| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 18 Aug 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-18082015-00010 |