Bursa Announcements
Date : 15 June 2015
Change in Audit Committee
EASTLAND EQUITY BHD |
Date of change | 15 Jun 2015 |
Name | ENCIK MOHAMED AKWAL BIN SULTAN MOHAMAD |
Age | 61 |
Nationality | Malaysia |
Type of change | Retirement |
Designation | Member of Audit Committee |
Directorate | Independent and Non Executive |
Composition of Audit Committee (Name and Directorate of members after change) | 1. Petrus Gimbad (Chaiman, Independent Non-Executive Director) 2. Datuk Yunus @ Mohd Yunus bin Awang Hashim (Independent Non-Executive Director) |
Remarks : |
Encik Mohamed Akwal bin Sultan Mohamad did not seek for re-election at the Fifteenth Annual General Meeting ("15th AGM"). Therefore, he retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the 15th AGM held on 15 June 2015. Encik Mohamed Akwal bin Sultan Mohamad shall cease to be the Member of the Audit Committee. |
Announcement Info
Company Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 15 Jun 2015 |
Category | Change in Audit Committee |
Reference Number | C02-11062015-00002 |