Bursa Announcements
Date : 23 April 2019
Change in Nomination Committee
| EASTLAND EQUITY BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 20 Apr 2019 |
| Salutation | DATUK |
| Name | YUNUS @ MOHD YUNUS BIN AWANG HASHIM |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Chairman of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Mr Petrus Gimbad (Independent Non-Executive Director) - Member 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 Nomination Committee |
| Reference Number | C08-22042019-00004 |
