Date : 03 March 2006

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CC-060227-50394

GUINNESS ANCHOR BERHAD

Date of change

01/03/2006
Type of changeAppointment
DesignationAlternate Director
DirectorateNon Independent & Non Executive
NameLoy Juat Boey
Age48
NationalitySingaporean
QualificationsBachelor of Accountancy (Honours)
Working experience and occupation Internal Working Experience

15/1/87 - Present:
Asia Pacific Breweries Ltd ("APBL")

1/3/06
Director (Group Finance), APBL

1/4/04
On secondment to Heineken-APB (China)-MSC., Ltd (Finance Director)

14/7/03
On detachment to Shanghai Asia Pacific Brewery Ltd
Assistant General Manager (Business Development)

1/10/99
Assistant General Manager (Group Finance), APBL

1/10/93
Senior Manager (Finance), APBL

1/10/92
Accounting & Administration Manager, APBS

8/3/91
Transferred to Tiger Brewery (Tuas)

1/10/88
Chief Accountant, MBS

1/1/88
Transferred to Malayan Breweries (S) Pte Ltd

15/1/87
Management Accountant, Fraser & Neave (S) Pte Ltd

External Experience

Oct 1981 - 14/1/87
Puvaria Packaging Industries Pte Ltd
Accountant

April 1979 - Oct 1981
Ernst & Whinney
Audit Assistant
Directorship of public companies (if any)None
Family relationship with any director and/or major shareholder of the listed issuerNone
Details of any interest in the securities of the listed issuer or its subsidiariesNone

Remarks :
The amendments made were in respect of the working experience and occupation of Madam Loy Juat Boey.


Announcement Info

Company NameGUINNESS ANCHOR BERHAD  
Stock Name GUINESS    
Date Announced3 Mar 2006  
CategoryChange in Boardroom
Reference NoCC-060303-39685