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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 : 23 April 2019

Change in Audit Committee

EASTLAND EQUITY BHD

Date of change 20 Apr 2019
Name DATUK YUNUS @ MOHD YUNUS BIN AWANG HASHIM
Age 71
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
1. Mr Petrus Gimbad (Independent Non-Executive Director) - Chairman
2. Mr Mohamed Akwal Bin Sultan Mohamad (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 23 Apr 2019
Category Change in Audit Committee
Reference Number C02-22042019-00004



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