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 |
Type | Announcement |
Subject | OTHERS |
Description | EASTLAND 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 Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 20 May 2014 |
Category | General Announcement |
Reference No | CC-140516-79599 |