Bursa Announcements
Date : 29 November 2018
Change in Nomination Committee
EASTLAND EQUITY BHD |
Type of Board Committee | Nomination Committee |
Date of change | 31 Dec 2018 |
Salutation | DATO' SRI |
Name | ABDUL HAMIDY BIN ABDUL HAFIZ |
Age | 62 |
Gender | Male |
Nationality | Malaysia |
Type of change | Resignation |
Designation | Member of Nomination Committee |
Directorate | Independent and Non Executive |
Composition of Nomination Committee(Name and Directorate of members after change) | 1. Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Independent Non-Executive Director) - Chairman 2. Mr Petrus Gimbad (Independent Non-Executive Director) - Member |
Remarks : |
The Board of Directors of the Company will identify or source for a suitable candidate to fill the vacancy in due course. |
Announcement Info
Company Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 29 Nov 2018 |
Category | Change in Nomination Committee |
Reference Number | C08-29112018-00002 |