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Eastland Equity Bhd.

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Phone : +603 4149 8200
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Email : contact@eeb.com.my
Date : 20 February 2019

Change in Remuneration Committee
EASTLAND EQUITY BHD

Type of Board Committee Remuneration Committee
Date of change 20 Feb 2019
Salutation MR
Name MOHAMED AKWAL BIN SULTAN MOHAMAD
Age 64
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
1. Mr Mohamed Akwal Bin Sultan Mohamad (Independent Non-Executive Director) - Chairman
2. Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Independent Non-Executive Director) - Member
3. Mr Petrus Gimbad (Independent Non-Executive Director) - Member



Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 20 Feb 2019
Category Change in Remuneration Committee
Reference Number C08-20022019-00004



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