Investor Relations

Bursa Announcements

Date : 20 May 2014

Change in Boardroom

EASTLAND EQUITY BHD

Date of change

20/05/2014
NameSydney Lim Tau Chin
Age44
NationalityMalaysian
Type of changeRetirement
DesignationManaging Director
DirectorateExecutive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
Family relationship with any director and/or major shareholder of the listed issuerDeemed interested in the shares of the Company by virtue of his directorship and shareholding in Maylex Ventures Sdn. Bhd., the substantial shareholder of the Company. 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesDeemed interest - 17,966,430 ordinary shares 

Remarks :
Mr Sydney Lim Tau Chin did not seek for re-election at the Fourteenth Annual General Meeting ("14th AGM"). Therefore, he retired as Director of the Company in accordance with Article 84 of the Company's Articles of Association at the conclusion of the 14th AGM held on 20 May 2014.


Announcement Info

Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND    
Date Announced20 May 2014  
CategoryChange in Boardroom
Reference NoCC-140516-77972

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