Bursa Announcements
Date : 30 April 2014
Change in Boardroom
| EASTLAND EQUITY BHD |
|
Date of change | 30/04/2014 |
| Name | Dato' Faruk Bin Othman |
| Age | 66 |
| Nationality | Malaysian |
| Designation | Chairman |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to other work commitment. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | Not applicable |
| Working experience and occupation | Not applicable |
| Directorship of public companies (if any) | Not applicable |
| Family relationship with any director and/or major shareholder of the listed issuer | Nil |
| Any conflict of interests that he/she has with the listed issuer | Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries | Nil |
| Remarks : |
| Following the resignation of Dato' Faruk Bin Othman as Independent Non-Executive Chairman of the Company, Dato' Faruk shall cease to be a member of Remuneration Committee accordingly. Dato' Faruk also resigned as a member of the Audit Committee and the Chairman of Nominating Committee of the Company. |
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 30 Apr 2014 |
| Category | Change in Boardroom |
| Reference No | CC-140430-52874 |
