| Date of change | 09 Oct 2015 |
| Salutation | MR |
| Name | MARTIN GILES MANEN |
| Age | 60 |
| Nationality | Malaysia |
| Type of change | Appointment |
| Designation | Others |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) |
Nomination and Remuneration Committee: Datuk Seri Saw Choo Boon (Chairman, Independent Director) Choo Tay Sian, Kenneth (Non-Independent Non-Executive Director) Datin Ngiam Pick Ngoh, Linda (Non-Independent Non-Executive Director) Martin Giles Manen (Senior Independent Director) |
| Remarks : |
Martin Giles Manen has been appointed as a member of the Nomination and Remuneration Committee with effect from 9 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 Nomination Committee |
| Reference Number | C08-20102015-00003 |