Bursa Announcements
Date : 17 July 2013
Change in Audit Committee
EASTLAND EQUITY BHD |
Date of change | 17/07/2013 |
Name | Dr. Yang Ching Leng @ Chan Ah Kow |
Age | 70 |
Nationality | Malaysian |
Type of change | Cessation of Office |
Designation | Member of Audit Committee |
Directorate | Independent & Non Executive |
Qualifications | N/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 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) | 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 Name | EASTLAND EQUITY BHD |
Stock Name | EASTLND |
Date Announced | 17 Jul 2013 |
Category | Change in Audit Committee |
Reference No | CA-130717-63493 |