Investor Relations

Bursa Announcements

Date : 17 September 2020

Change in Risk Committee
EASTLAND EQUITY BHD

Type of Board Committee Risk Committee
Date of change 17 Sep 2020
Salutation MR
Name ONG LU YUAN
Age 44
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Risk Committee
Directorate Independent and Non Executive
Composition of Risk Committee(Name and Directorate of members after change)
1. Mr Ong Lu Yuan (Independent Non-Executive Director) - Chairman
2. Encik Mohamed Akwal Bin Sultan Mohamad (Independent Non-Executive Director) - Member
3. Puan Masleena Binti Zaid (Independent Non-Executive Director) - Member


Remarks :
For Eastland Equity Bhd., the Company is having a combined committee of Audit and Risk Management as one committee and termed as "Audit and Risk Management Committee".


Announcement Info

Company Name EASTLAND EQUITY BHD
Stock Name EASTLND
Date Announced 17 Sep 2020
Category Change in Risk Committee
Reference Number C08-08092020-00017


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