| Date of change | 07 Oct 2015 |
| Name | MR ALVARO ANDRES CARDENAS MUNOZ |
| Age | 36 |
| Nationality | Colombia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | Non Independent and Non Executive |
| Composition of Audit Committee (Name and Directorate of members after change) |
Martin Giles Manen (Chairman, Senior Independent Director) Datuk Seri Saw Choo Boon (Independent Director) Datin Ngiam Pick Ngoh, Linda (Independent Director) Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director) Yong Weng Hong (Non-Independent Non-Executive Director) |
| Remarks : |
Mr Alvaro Andres Cardenas Munoz ceased to be a member of the Audit Committee following his resignation from the Board on 7 October 2015. This announcement is dated 20 October 2015. |
| Company Name | GUINNESS ANCHOR BERHAD |
| Stock Name | GAB |
| Date Announced | 20 Oct 2015 |
| Category | Change in Audit Committee |
| Reference Number | C02-20102015-00006 |