Bursa Announcements
Date : 29 November 2018
Change in Boardroom
| EASTLAND EQUITY BHD |
| Date of change | 31 Dec 2018 |
| Name | DATO' SRI ABDUL HAMIDY BIN ABDUL HAFIZ |
| Age | 62 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Independent and Non Executive |
| Type of change | Resignation |
| Reason | Due to an extended time commitment needed on other companies. |
| 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 shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | Not applicable |
| 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 : |
The Board of Directors of the Company will identify or source for a suitable candidate as the Chairman of the Board in due course. |
Announcement Info
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 29 Nov 2018 |
| Category | Change in Boardroom |
| Reference Number | C03-29112018-00006 |
