Bursa Announcements
Date : 01 August 2013
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CA-130731-BA380
| EASTLAND EQUITY BHD |
|
Date of change | 31/07/2013 |
| Name | Dato' Faruk Bin Othman |
| Age | 65 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | Dato' Faruk graduated in Business Studies and completed a post graduate Diploma in Management Studies from University of Sussex, United Kingdom. |
| Working experience and occupation | Dato' Faruk has over 30 years experience in the financial sector, mainly in banking and stock broking. He was the Executive Director of Inter-Pacific Securities Sdn Bhd before being appointed as the Executive Chairman of United Merchant Finance Berhad in 1994. |
| Directorship of public companies (if any) | 1) Premier Nalfin Berhad Group 2) APFT Berhad Group 3) Sunchirin Industries (Malaysia) Berhad |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| 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 Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 1 Aug 2013 |
| Category | Change in Audit Committee |
| Reference No | CC-130801-43E2E |
