| Date of change | 18 Aug 2015 |
| Salutation | MR |
| Name | MICHIEL EGELER |
| Age | 63 |
| Nationality | Netherlands |
| Type of change | Cessation Of Office |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
The Nomination & Remuneration Committee will comprise of the following members with effect from 18 August 2015: Datuk Seri Saw Choo Boon Ms Apurvi Haridas Sheth @ Apurvi Sheth Murpuri Datin Ngiam Pick Ngoh, Linda Mr Kenneth Choo Tay Sian |
| Remarks : |
Mr Michiel Egeler has resigned as a Director of Guinness Anchor Berhad ("GAB") with effect from 18 August 2015. Concurrent with this, he will cease to be a member of the Nomination & Remuneration Committee of GAB.
YBhg Dato' Syed Salleh bin Syed Othman, Chairman of the Nomination & Remuneration Committee, has passed away on 15 August 2015. A separate announcement on his replacement will be made in due course.
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 Nomination Committee |
| Reference Number | C08-12082015-00004 |