EASTLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130717-63836 |
| Date of change | 17/07/2013 |
| Name | Lim Kwee Ong |
| Age | 58 |
| 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 : |
| Mr. Lim Kwee Ong 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. |
EASTLND - Change in Audit Committee
Announcement Type: Change in Audit Committee
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Audit Committee |
| Reference No | CA-130717-63493 |
| 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. |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-62594 |
| Date of change | 17/07/2013 |
| Name | Dr. Yang Ching Leng @ Chan Ah Kow |
| Age | 70 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to re-composition of the Board |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-61977 |
| Date of change | 17/07/2013 |
| Name | Yong Yeow Wah |
| Age | 60 |
| Nationality | Malaysian |
| Designation | Executive Director |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | Due to re-composition of the Board |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| 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 |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-62404 |
| Date of change | 17/07/2013 |
| Name | Lim Kwee Ong |
| Age | 58 |
| Nationality | Malaysian |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Type of change | Resignation |
| Reason | Due to re-composition of the Board |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of the shareholders | No |
| Qualifications | N/A |
| Working experience and occupation | N/A |
| Directorship of public companies (if any) | N/A |
| 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 |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-53753 |
| Date of change | 17/07/2013 |
| Name | Petrus Gimbad |
| Age | 56 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Non-Executive Director |
| Directorate | Independent & Non Executive |
| Qualifications | Chartered Accountant (Malaysia)Fellow, Association of Chartered Certified Accountants Master of Business Administration (University of Bath)Masters in Advanced Business Practice (University of South Australia) |
| Working experience and occupation | Mr. Gimbad had an illustrious career as an accountant and financial consultant. He was a partner at Ernst & Young where he spent over two decades involved in audit and corporate finance, business advisory, internal audit and risk management in Malaysia and Indo-China. He had also acted as Quality Director of Ernst & Young Far East advisory practices. His last posting was in Vietnam to head the advisory practice for Indo-China, which covers Vietnam, Laos and Cambodia. Prior to Ernst & Young, he was an accountant with Petronas. He currently sits as board director of Sabah Development Bank Berhad, Progressive Insurance Bhd, Yayasan Innovasi Malaysia and other private companies. Through his wide ranging experience and expertise, he would be able to contribute positively to the Company. |
| Directorship of public companies (if any) | 1) Sabah Development Bank Berhad 2) Progressive Insurance 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 |
EASTLND - OTHERS EASTLAND EQUITY BHD. (“EEB” or “the Company”) - CHANGES TO NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER
Announcement Type: General Announcement
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | General Announcement |
| Reference No | CA-130717-64357 |
| Type | Announcement |
| Subject | OTHERS |
| Description | EASTLAND EQUITY BHD. (“EEB” or “the Company”) - CHANGES TO NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER |
On behalf of the Board of Directors of the Company, we wishes to announce on the following changes with effect from 17 July 2013 : 1) Nomination Committee 2) Remuneration Committee
| |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-49631 |
| Date of change | 17/07/2013 |
| Name | Mau Kam Wai |
| Age | 48 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor in Business Administration National University of Singapore |
| Working experience and occupation | Mr. Mau has extensive experience in trading stock markets globally, financial futures and foreign exchange. He is performance driven and an insightful professional broker with a proven ability at assessing clients’ potential, attracting and developing a portfolio of high net worth clients; and managing expectations. His development expertise has built him a solid client base of more than 400 investors including public listed companies. He left DBS Vickers Securities in March 2013. Currently, he is company directors of several private companies. His twenty-six years in the financial industry include high profile companies like Nomura Singapore Limited and Solomon Smith Barney HG Asia Pte Ltd. |
| 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 |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-48891 |
| Date of change | 17/07/2013 |
| Name | Tan Chin Hong |
| Age | 36 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | Bachelor of Social Science, Major in Economics and Accounting, The Queen’s University of Belfast. |
| Working experience and occupation | Mr. Tan joined Furqan Business Organisation Berhad (now known as Eastland Equity Bhd) in 2004. Throughout the 10 years with the Group, he is primarily based in the Finance Department. Mr Tan is a meticulous and strong team member who is proficient in a wide range of accounting functions and operations. He readily adapts to new professional settings, acquire and apply new knowledge toward supporting company goals. Being versatile and possessing multi-tasking skills, he has also been assigned to various duties involving internal auditing, administrative as well as operative jobs in various subsidiaries within the Group during the tenure of his service. |
| Directorship of public companies (if any) | None |
| Family relationship with any director and/or major shareholder of the listed issuer | Mr Tan’s family member has interest in substantial shareholder, Prestige Pavilion Sdn. Bhd. |
| 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 | Indirect interest held through : Prestige Pavilion Sdn. Bhd. - 25,290,000 shares Danhwa Holding Sdn. Bhd. - 488,700 shares |
EASTLND - Change in Boardroom
Announcement Type: Change in Boardroom
| Company Name | EASTLAND EQUITY BHD |
| Stock Name | EASTLND |
| Date Announced | 17 Jul 2013 |
| Category | Change in Boardroom |
| Reference No | CA-130717-51266 |
| Date of change | 17/07/2013 |
| Name | Melvinyeo Kiandee |
| Age | 50 |
| Nationality | Malaysian |
| Type of change | Appointment |
| Designation | Executive Director |
| Directorate | Executive |
| Qualifications | 1st Class Honours Degree in Architecture, University Teknologi Malaysia |
| Working experience and occupation | Ar Kiandee founded his architectural practice in 1989. He has been instrumental and directly involved in the design, project management and completion of a number of landmark public and private development projects in Malaysia with a combined gross development value in excess of RM1 billion. An entrepreneur by nature, his vision and leadership skills has enabled him to also establish several successful companies, involving the property development and oil and gas industries. Over the years, he has spearheaded the development and management of numerous projects which include, among others, a 200 beds medical centre and several residential and commercial development properties. |
| 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 | Direct Interest - 8,397,500 shares |
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