Bursa Announcements
Date : 01 August 2013
Change in Audit Committee
Amended Announcements
Please refer to the earlier announcement reference number: CA-130731-AB7DE
| EASTLAND EQUITY BHD |
|
Date of change | 31/07/2013 |
| Name | Lim Thian Loong |
| Age | 49 |
| Nationality | Malaysian |
| Type of change | Redesignation |
| Previous Position | Chairman of Audit Committee |
| New Position | Member of Audit Committee |
| Directorate | Independent & Non Executive |
| Qualifications | The Chartered Institute of Management Accountants (CIMA) from London. Mr Lim is a member of the CIMA, Malaysian Institute of Accountants (MIA) and Chartered Tax Institute of Malaysia (CTIM). |
| Working experience and occupation | Mr Lim has his own firm and has been practicing as a sole practitioner since 2002. He has over 10 years experience in accounts, audit and tax. |
| Directorship of public companies (if any) | 1) Sanbumi Holdings Berhad 2) Grand Central Enterprises Bhd |
| 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-130801-40384 |
