| Date of change | 15 Aug 2015 |
| Salutation | DATO |
| Name | DATO' SYED SALLEH BIN SYED OTHMAN |
| Age | 68 |
| Nationality | Malaysia |
| Type of change | Demised |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Datuk Seri Saw Choo Boon - Independent Director Datin Ngiam Pick Ngoh, Linda - Independent Director Ms Apurvi Haridas Sheth @ Apurvi Sheth Murpuri - Non-Independent Non-Executive Director Mr Michiel Egeler - Non-Independent Non-Executive Director |
| Remarks : |
YBhg Dato' Syed Salleh bin Syed Othman, Chairman of the Nomination & Remuneration Committee, passed away on Saturday, 15 August 2015. A separate announcement on his replacement will be made in due course. This announcement is dated 18 August 2015. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 18 Aug 2015 |
| Category | Change in Nomination Committee |
| Reference Number | C08-18082015-00008 |