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 |