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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 : 23 April 2019

Change in Remuneration Committee
EASTLAND EQUITY BHD

Type of Board Committee Remuneration 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 Member 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. Mr Petrus Gimbad (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 Remuneration Committee
Reference Number C08-22042019-00003



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