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 : +603-4142 9788
Email : contact@eeb.com.my

CORPORATE INFORMATION



BOARD OF DIRECTORS


Lee Chee Kiang

(Managing Director)


Tan Chin Hong

(Executive Director)


Eric Wee Ei-Mas

(Executive Director)


Petrus Gimbad

(Independent Non-Executive Director)


Mohamed Akwal Bin Sultan Mohamad

(Independent Non-Executive Director)


Masleena Binti Zaid

(Independent Non-Executive Director)


AUDIT AND RISK MANAGEMENT COMMITTEE

Petrus Gimbad (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Masleena Binti Zaid


REMUNERATION COMMITTEE

Mohamed Akwal Bin Sultan Mohamad (Chairman)
Petrus Gimbad
Masleena Binti Zaid


NOMINATION COMMITTEE

Petrus Gimbad
Mohamed Akwal Bin Sultan Mohamad
Masleena Binti Zaid


COMPANY SECRETARIES

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


PRINCIPAL PLACE OF BUSINESS

Suite 8-4, 4th Floor, Medan Makmur,
Jalan 9/23A, Off Jalan Usahawan 53200
Setapak, Kuala Lumpur
Tel : +603-4149 8200
Fax: +603-4142 9788


REGISTERED OFFICE

12th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13 46200 Petaling Jaya
Selangor Malaysia
Tel : +603-7890 4800
Fax: +603-7890 4650


SHARE REGISTRAR

Boardroom Share Registrars Sdn Bhd
(formerly known as Symphony)
11th Floor, Menara Symphony
No. 5, Jalan Prof. Khoo Kay Kim
Seksyen 13 46200 Petaling Jaya
Selangor Malaysia
Tel : +603-7890 4700
Fax: +603-7890 4670


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