| Date of change | 15 Aug 2015 |
| Name | DATO' DATO' SYED SALLEH BIN SYED OTHMAN |
| Age | 68 |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Member of Audit Committee |
| Directorate | Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Mr Martin Giles Manen - Chairman, Senior Independent Director Datuk Seri Saw Choo Boon - Independent Director Datin Ngiam Pick Ngoh, Linda - Independent Director Mr Kenneth Choo Tay Sian - Non-Independent Non-Executive Director Mr Alvaro Andres Cardenas Munoz - Non-Independent Non-Executive Director |
| Remarks : |
YBhg Dato' Syed Salleh bin Syed Othman, a member of the Audit Committee of Guinness Anchor Berhad ("GAB"), passed away on Saturday, 15 August 2015.
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 Audit Committee |
| Reference Number | C02-18082015-00006 |