ABOUT US
Eastland Equity Bhd.

OUR BUSINESS
We have diversified businesses within our group of companies.

INVESTOR RELATIONS
Find out more about our investor related information inside.

CONTACT US
Phone : +603 4149 8200
Fax : +603 4142 9788
Email : contact@eeb.com.my
Date : 17 July 2013

Change in Audit Committee

EASTLAND EQUITY BHD

Date of change

17/07/2013
NameDr. Yang Ching Leng @ Chan Ah Kow
Age70
NationalityMalaysian
Type of changeCessation of Office
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)None 
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)1) Lim Thian Loong (Chairman) - Independent Non-Executive Director

Remarks :
Dr. Yang Ching Leng @ Chan Ah Kow ceased to be a member of the Audit Committee upon his resignation as Director of the Company on 17 July 2013.

The Board will appoint additional audit committee members to comply with Paragraph 15.09 (1)(a) of the Main Board Listing Requirement in due course.


Announcement Info

Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND    
Date Announced17 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130717-63493

Back