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Eastland Equity Bhd.

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Email : contact@eeb.com.my
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
NameDato' Faruk Bin Othman
Age65
NationalityMalaysian
Type of changeAppointment
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsDato' 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 ?nancial sector, mainly in banking and stock broking. He was the Executive Director of Inter-Paci?c 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 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-130801-43E2E

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