Bursa Announcements
Date : 19 June 2020
Change in Nomination Committee
| EASTLAND EQUITY BHD |
| Type of Board Committee | Nomination Committee |
| Date of change | 20 Jun 2020 |
| Salutation | MR |
| Name | PETRUS GIMBAD |
| Age | 63 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Resignation |
| Designation | Member of Nomination Committee |
| Directorate | Independent and Non Executive |
| Composition of Nomination Committee(Name and Directorate of members after change) | 1. Puan Masleena Binti Zaid (Independent Non-Executive Director) - Chairman 2. Encik 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 | 19 Jun 2020 |
| Category | Change in Nomination Committee |
| Reference Number | C08-12062020-00001 |
