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Date : 01 August 2013

Change in Audit Committee

Amended Announcements
Please refer to the earlier announcement reference number: CA-130731-56118

EASTLAND EQUITY BHD

Date of change

31/07/2013
NamePetrus Gimbad
Age56
NationalityMalaysian
Type of changeAppointment
DesignationChairman of Audit Committee
DirectorateIndependent & Non Executive
QualificationsChartered Accountant (Malaysia)
Fellow, Association of Chartered Certified Accountants Master of Business Administration (University of Bath)
Masters in Advanced Business Practice (University of South Australia) 
Working experience and occupation Mr. Gimbad had an illustrious career as an accountant and financial consultant. He was a partner at Ernst & Young where he spent over two decades involved in audit and corporate finance, business advisory, internal audit and risk management in Malaysia and Indo-China. He had also acted as Quality Director of Ernst & Young Far East advisory practices. His last posting was in Vietnam to head the advisory practice for Indo-China, which covers Vietnam, Laos and Cambodia. Prior to Ernst & Young, he was an accountant with Petronas. He currently sits as board director of Sabah Development Bank Berhad, Progressive Insurance Bhd, Yayasan Innovasi Malaysia and other private companies. Through his wide ranging experience and expertise, he would be able to contribute positively to the Company. 
Directorship of public companies (if any)1) Sabah Development Bank Berhad
2) Progressive Insurance Bhd 
Family relationship with any director and/or major shareholder of the listed issuerNone 
Any conflict of interests that he/she has with the listed issuerNone 
Details of any interest in the securities of the listed issuer or its subsidiariesNone 
Composition of Audit Committee (Name and Directorate of members after change)Petrus Gimbad - Chairman (Independent Non-Executive Director)
Dato' Faruk Bin Othman - Member (Independent Non-Executive Director)
Lim Thian Loong - Member (Independent Non-Executive Director)

Remarks :
The directorate of the respective Audit Committee Chairman and Members have been included.


Announcement Info

Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND    
Date Announced1 Aug 2013  
CategoryChange in Audit Committee
Reference NoCC-130801-3F9D0

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