CORPORATE INFORMATION

BOARD OF DIRECTORS
Lee Chee Kiang

(Managing Director)

Tan Chin Hong

(Executive Director)

Eric Wee Ei-Mas

(Executive Director)

Phang Kiew Lim

(Executive Director)

Mohamed Akwal Bin Sultan Mohamad

(Chairman and Independent Non-Executive Director)

Masleena Binti Zaid

(Independent Non-Executive Director)

Ong Lu Yuan

(Independent Non-Executive Director)

AUDIT AND RISK MANAGEMENT COMMITTEE

Ong Lu Yuan (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Masleena Binti Zaid

REMUNERATION COMMITTEE

Mohamed Akwal Bin Sultan Mohamad (Chairman)
Masleena Binti Zaid
Ong Lu Yuan

NOMINATION COMMITTEE

Masleena Binti Zaid (Chairman)
Mohamed Akwal Bin Sultan Mohamad
Ong Lu Yuan


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 53300
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