Bursa Announcements
Date : 15 June 2015
Change in Boardroom
| EASTLAND EQUITY BHD |
| Date of change | 15 Jun 2015 |
| Name | ENCIK MOHAMED AKWAL BIN SULTAN MOHAMAD |
| Age | 61 |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| 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 Chairman of the Remuneration Committee and a member of Audit Committee and Nominating Committee accordingly. |
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 15 Jun 2015 |
| Category | Change in Boardroom |
| Reference Number | C03-11062015-00003 |
