July 17, 2013

Company announcements: EASTLND

EASTLND - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130717-63836

Date of change17/07/2013
NameLim Kwee Ong
Age58
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 :
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 NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Audit Committee
Reference NoCA-130717-63493

Date of change17/07/2013
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.


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-62594

Date of change17/07/2013
NameDr. Yang Ching Leng @ Chan Ah Kow
Age70
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to re-composition of the Board
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-61977

Date of change17/07/2013
NameYong Yeow Wah
Age60
NationalityMalaysian
DesignationExecutive Director
DirectorateExecutive
Type of changeResignation
ReasonDue to re-composition of the Board
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
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 


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-62404

Date of change17/07/2013
NameLim Kwee Ong
Age58
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonDue to re-composition of the Board
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
QualificationsN/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 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 


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-53753

Date of change17/07/2013
NamePetrus Gimbad
Age56
NationalityMalaysian
Type of changeAppointment
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
QualificationsChartered 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 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 


EASTLND - OTHERS EASTLAND EQUITY BHD. (“EEB” or “the Company”) - CHANGES TO NOMINATION COMMITTEE MEMBER AND REMUNERATION COMMITTEE MEMBER

Announcement Type: General Announcement
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryGeneral Announcement
Reference NoCA-130717-64357

TypeAnnouncement
SubjectOTHERS
DescriptionEASTLAND 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
Dato' Faruk Bin Othman appointed as Chairman of Nomination Committee
Dr. Yang Ching Leng @ Chan Ah Kow and Mr. Lim Kwee Ong ceased to be members of the Nomination Committee

2) Remuneration Committee
Dr. Yang Ching Leng @ Chan Ah Kow and Mr. Lim Kwee Ong ceased to be members of the Remuneration Committee


Dr. Yang Ching Leng @ Chan Ah Kow and Mr. Lim Kwee Ong ceased to be members of the above committees upon their resignation as Directors of the Company on 17 July 2013.



EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-49631

Date of change17/07/2013
NameMau Kam Wai
Age48
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor 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 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 


EASTLND - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-48891

Date of change17/07/2013
NameTan Chin Hong
Age36
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
QualificationsBachelor 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 issuerMr Tan’s family member has interest in substantial shareholder, Prestige Pavilion Sdn. Bhd.  
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 subsidiariesIndirect 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 NameEASTLAND EQUITY BHD  
Stock Name EASTLND  
Date Announced17 Jul 2013  
CategoryChange in Boardroom
Reference NoCA-130717-51266

Date of change17/07/2013
NameMelvinyeo Kiandee
Age50
NationalityMalaysian
Type of changeAppointment
DesignationExecutive Director
DirectorateExecutive
Qualifications1st 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 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 subsidiariesDirect Interest - 8,397,500 shares 


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