| Date of change | 09 Oct 2015 |
| Salutation | DATUK SERI |
| Name | SAW CHOO BOON |
| Age | 69 |
| Nationality | Malaysia |
| Type of change | Redesignation |
| Previous Position | Others |
| New Position | Chairman |
| 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 : |
Datuk Seri Saw Choo Boon has been re-designated as the Chairman of the Nomination and Remuneration Committee to fill the vacancy arising from the demise of the late Dato' Syed Salleh bin Syed Othman on 15 August 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 | C08-20102015-00002 |