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 4149 8210
Email : contact@eeb.com.my

CORPORATE INFORMATION



BOARD OF DIRECTORS


Dato’ Sri Abdul Hamidy Bin Abdul Hafiz

(Independent Non-Executive Chairman)


Datuk Yunus @ Mohd Yunus Bin Awang Hashim

(Independent Non-Executive Deputy Chairman)


Melvinyeo Kiandee (a.k.a Melvin Kiandee)

(Executive Director)


Mau Kam Wai

(Executive 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)
Datuk Yunus @ Mohd Yunus Bin Awang Hashim
Mohamed Akwal Bin Sultan Mohamad


REMUNERATION COMMITTEE

Dato’ Sri Abdul Hamidy Bin Abdul Hafiz (Chairman)
Datuk Yunus @ Mohd Yunus Bin Awang Hashim
Petrus Gimbad


NOMINATION COMMITTEE

Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Chairman)
Dato’ Sri Abdul Hamidy Bin Abdul Hafiz
Petrus Gimbad

COMPANY SECRETARIES

Tai Yit Chan (MAICSA 7009143)
Chan Yoke Peng (MAICSA 7053966)


PRINCIPAL PLACE OF BUSINESS

No. 24, Jalan 8/23E
Taman Danau Kota
53300 Setapak
Kuala Lumpur
Tel : +603-4149 8200   Fax : +603-4149 8210


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 Corporate Services (KL) Sdn. Bhd.
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


AUDITORS

Baker Tilly Monteiro Heng
Baker Tilly MH 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 (Trading/Services)
Stock Name : EASTLND
Stock Code : 2097