Investor Relations

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


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