Bursa Announcements

Date : 27 May 2021

Change in Audit Committee

KERJAYA PROSPEK GROUP BERHAD

Date of change 27 May 2021
Name MADAM MAYLEE GAN SUAT LEE
Age 44
Gender Female
Nationality Malaysia
Type of change Retirement
Designation Member of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change) 
Composition of the Audit Committee after the re-appointment of Mdm. Maylee Gan Suat Lee as Director of the Company as explained in the 'Remarks' section.
1) Chan Kam Chiew (Chairman) - Independent Non-Executive Director;
2) Datuk Mohamed Razeek bin Md Hussain Maricar (member) - Independent Non-Executive Director; and
3) Maylee Gan Suat Lee (member) - Independent Non-Executive Director.


Remarks :
Madam Maylee Gan 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 Madam Maylee Gan only took place after the notice of the 37th Annual General Meeting ("AGM") was sent out to the shareholders, her 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, Madam Maylee 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 Madam Maylee Gan as an Independent Non-Executive Director of the Company immediately after the conclusion of the AGM. Kindly refer to the announcement on her re-appointment for further details.

Announcement Info

Company Name KERJAYA PROSPEK GROUP BERHAD
Stock Name KERJAYA
Date Announced 27 May 2021
Category Change in Audit Committee
Reference Number C02-24052021-00006


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