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


Datuk Yunus @ Mohd Yunus Bin Awang Hashim

(Independent Non-Executive Deputy Chairman)


Lee Chee Kiang

(Managing 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

Datuk Yunus @ Mohd Yunus Bin Awang Hashim
Petrus Gimbad


NOMINATION COMMITTEE

Datuk Yunus @ Mohd Yunus Bin Awang Hashim (Chairman)
Petrus Gimbad

COMPANY SECRETARIES

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


PRINCIPAL PLACE OF BUSINESS

Level 35-02 (East Wing), QSentral
2A, Jalan Stesen Sentral 2, KL Sentral
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

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
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