Change in Boardroom
| KERJAYA PROSPEK GROUP BERHAD |
| Date of change | 27 May 2021 |
| Name | MR CHAN KAM CHIEW |
| Age | 56 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Non Executive Director |
| Directorate | Independent and Non Executive |
| Type of change | Retirement |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | N/A |
| Family relationship with any director and/or major shareholder of the listed issuer | None |
| Any conflict of interests that he/she has with the listed issuer | None |
| Details of any interest in the securities of the listed issuer or its subsidiaries | None |
| Remarks : |
Mr. Chan Kam Chiew was appointed as an Independent Non-Executive Director of the Company on 12 May 2021. Article 83 of the Company's Constitution states that every director appointed shall hold office only until the conclusion of the next annual general meeting unless is re-elected. As the appointment of Mr. Chan Kam Chiew only took place after the notice of the 37th Annual General Meeting ("AGM") was sent out to the shareholders, his re-election as director was not in the Agenda of the AGM. Thus, pursuant to the operation of Article 83 of the Company's Constitution, Mr. Chan Kam Chiew has accordingly retired at the conclusion of the AGM held on 27 May 2021. The Board of Directors has passed a resolution to re-appoint Mr. Chan Kam Chiew as an Independent Non-Executive Director of the Company immediately after the conclusion of the AGM. Kindly refer to the announcement on his re-appointment for further details. |
Announcement Info
| Company Name | KERJAYA PROSPEK GROUP BERHAD |
| Stock Name | KERJAYA |
| Date Announced | 27 May 2021 |
| Category | Change in Boardroom |
| Reference Number | C03-24052021-00003 |