|KERJAYA PROSPEK GROUP BERHAD|
|Type of Board Committee||Nomination Committee|
|Date of change||27 May 2021|
|Name||CHAN KAM CHIEW|
|Type of change||Retirement|
|Designation||Member of Nomination Committee|
|Directorate||Independent and Non Executive|
|Composition of Nomination Committee(Name and Directorate of members after change)|
Composition of the Nomination Committee after the re-appointment of Mr. Chan Kam Chiew as Director of the Company as explained in the 'Remarks' section. 1) Datuk Mohamed Razeek bin Md Hussain Maricar (Chairman) - Independent Non-Executive Director; 2) Chan Kam Chiew (member) - Independent Non-Executive Director; and 3) Maylee Gan Suat Lee (member) - Independent Non-Executive Director.
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.
|Company Name||KERJAYA PROSPEK GROUP BERHAD|
|Date Announced||27 May 2021|
|Category||Change in Nomination Committee|