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Eastland Equity Bhd.

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Date : 17 July 2013

OTHERS EASTLAND EQUITY BHD. (“EEB” or “the Company”) - CHANGES TO NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

EASTLAND EQUITY BHD

TypeAnnouncement
SubjectOTHERS
DescriptionEASTLAND EQUITY BHD. (“EEB” or “the Company”)
- CHANGES TO NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

On behalf of the Board of Directors of the Company, we wishes to announce on the following changes with effect from 17 July 2013 :

1) Nomination Committee
Dato' Faruk Bin Othman appointed as Chairman of Nomination Committee
Dr. Yang Ching Leng @ Chan Ah Kow and Mr. Lim Kwee Ong ceased to be members of the Nomination Committee

2) Remuneration Committee
Dr. Yang Ching Leng @ Chan Ah Kow and Mr. Lim Kwee Ong ceased to be members of the Remuneration Committee


Dr. Yang Ching Leng @ Chan Ah Kow and Mr. Lim Kwee Ong ceased to be members of the above committees upon their resignation as Directors of the Company on 17 July 2013. 



Announcement Info

Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND    
Date Announced17 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130717-64357

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