Investor Relations

Bursa Announcements

Date : 20 May 2014

OTHERS EASTLAND EQUITY BHD ("EASTLAND or "the Company") - Appointment of the Nominating Committee Chairman - Change of Nominating Committee Member

EASTLAND EQUITY BHD

TypeAnnouncement
SubjectOTHERS
DescriptionEASTLAND EQUITY BHD ("EASTLAND or "the Company")
- Appointment of the Nominating Committee Chairman
- Change of Nominating Committee Member

The Board of Directors of EASTLAND wishes to announce that Mr Lim Thian Loong, Nominating Committee ("NC") member has retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the Fourteenth Annual General Meeting held on 20 May 2014. Accordingly, he shall cease to be a member of the NC with immediate effect.
Accordingly, Datuk Yunus @ Mohd Yunus Bin Awang Hashim and Encik Mohamed Akwal Bin Sultan Mohamad, both Independent Non-Executive Directors of the Company have been appointed as Chairman and Member of the NC of EASTLAND respectively with effect from 20 May 2014.
Following the above changes, the NC shall comprise the following members:

1. Datuk Yunus @ Mohd Yunus Bin Awang Hashim, NC Chairman (Independent & Non-Executive Director)
2. Mr Petrus Gimbad, NC member (Independent & Non-Executive Director)
3. Encik Mohamed Akwal Bin Sultan Mohamad, NC member (Independent & Non-Executive Director)
This announcement is dated 20 May 2014.
 


Announcement Info

Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND    
Date Announced20 May 2014  
CategoryGeneral Announcement
Reference NoCC-140516-79599

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