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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 4149 8200
Fax : +603 4142 9788
Email : contact@eeb.com.my
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



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