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 2731 9262
Fax : +603 2731 9282
Email : contact@eeb.com.my

CORPORATE INFORMATION



BOARD OF DIRECTORS


Lee Chee Kiang

(Managing Director)


Tan Chin Hong

(Executive Director)


Petrus Gimbad

(Independent Non-Executive Director)


Mohamed Akwal Bin Sultan Mohamad

(Independent Non-Executive Director)


AUDIT AND RISK MANAGEMENT COMMITTEE

Petrus Gimbad (Chairman)
Mohamed Akwal Bin Sultan Mohamad


REMUNERATION COMMITTEE

Mohamed Akwal Bin Sultan Mohamad (Chairman)
Petrus Gimbad


NOMINATION COMMITTEE

Petrus Gimbad
Mohamed Akwal Bin Sultan Mohamad


COMPANY SECRETARIES

Tai Yit Chan (MAICSA 7009143)
Wong Siew Yeen (MAICSA 7018749)


PRINCIPAL PLACE OF BUSINESS

Level 35-02 (East Wing), Q Sentral 
2A, Jalan Stesen Sentral 2, KL Sentral
50470 Kuala Lumpur
Tel : +603-2731 9262      Fax : +603-2731 9282


REGISTERED OFFICE

Lot 6.05, Level 6, KPMG Tower
8 First Avenue, Bandar Utama
47800 Petaling Jaya
Selangor Darul Ehsan
Tel : +603-7720 1188    Fax: +603-7720 1111


SHARE REGISTRAR

Boardroom Share Registrars Sdn Bhd
(formerly known as Symphony Share Registrars Sdn Bhd)
Level 6, Symphony House
Pusat Dagangan Dana 1
Jalan PJU 1A/46
47301 Petaling Jaya
Selangor Darul Ehsan
Tel : +603-7841 8088/8099      Fax : +603-7841 8100


AUDITORS

Baker Tilly Monteiro Heng PLT
Baker Tilly Tower
Level 10, Tower 1
Avenue 5, Bangsar South City
59200 Kuala Lumpur
Tel : +603-2297 1000      Fax : +603-2282 9980


PRINCIPAL BANKER

Bank Islam Malaysia Berhad
Menara Bank Islam
No. 22, Jalan Perak
50450 Kuala Lumpur
Tel : +603 2088 8000     Fax : +603-2088 8028


STOCK EXCHANGE LISTING

Bursa Malaysia Securities Berhad
- Main Market (Consumer Products & Services)
Stock Name : EASTLND
Stock Code : 2097