| Date of change | 07 Oct 2015 |
| Name | MR ALVARO ANDRES CARDENAS MUNOZ |
| Age | 36 |
| Nationality | Colombia |
| Designation | Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Resignation |
| Reason |
Change of nominees of major shareholder arising from change of shareholding in GAPL Pte Ltd |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
| 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 : |
This announcement is dated 20 October 2015. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 20 Oct 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-20102015-00009 |