Investor Relations

The Board of Directors of EASTLAND wishes to announce that Encik Mohamed Akwal bin Sultan Mohamad, Remuneration Committee ("RC") Chairman has retired as Director of the Company in accordance with Article 91 of the Company's Articles of Association at the conclusion of the Fifteenth Annual General Meeting held on 15 June 2015. Accordingly, he shall cease to be a Chairman of the RC with immediate effect.

Accordingly, Dato' Sri Abdul Hamidy bin Abdul Hafiz, Independent Non-Executive Directors of the Company has been appointed as Chairman of the RC of EASTLAND with immediate effect.

Following the above changes, the RC shall comprise the following members:-

1. Dato' Sri Abdul Hamidy bin Abdul Hafiz (Chairman, Independent Non-Executive Director)
2. Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Member, Independent Non-Executive Director)
3. Mr Petrus Gimbad (Member, Independent Non-Executive Director)

This announcement is dated 15 June 2015.