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Eastland Equity Bhd.

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We have diversified businesses within our group of companies.

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Phone : +603 2731 9262
Fax : +603 2731 9282
Email : contact@eeb.com.my
Date : 20 February 2019

Change in Nomination Committee
EASTLAND EQUITY BHD

Type of Board Committee Nomination 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 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
3. Mr Mohamed Akwal Bin Sultan Mohamad (Independent Non-Executive Director) - Member



Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 20 Feb 2019
Category Change in Nomination Committee
Reference Number C08-20022019-00005



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