Change in Boardroom
|KERJAYA PROSPEK GROUP BERHAD|
|Date of change||27 May 2021|
|Name||MR TEE ENG TIONG|
|Designation||Chief Executive Director|
|Type of change||Retirement|
Major/Field of Study
|Working experience and occupation||
|Family relationship with any director and/or major shareholder of the listed issuer||
Mr. Tee Eng Tiong is the brother of Datuk Tee Eng Ho and Mr. Tee Eng Seng as well as a brother-in-law to Datin Toh Siew Chuon, the spouse of Datuk Tee Eng Ho. Datuk Tee Eng Ho, Mr. Tee Eng Seng and Datin Toh Siew Chuon are directors of Kerjaya Prospek Group Berhad and controlling shareholders of both, Amazing Parade Sdn. Bhd. and Egovision Sdn. Bhd., the major shareholders of Kerjaya Prospek Group Berhad.
|Any conflict of interests that he/she has with the listed issuer||
|Details of any interest in the securities of the listed issuer or its subsidiaries||
Kerjaya Prospek Group Berhad (Indirect Interest): - 17,776,000 Ordinary Shares - 2,400,000 Warrants B Deemed interested by virtue of his interest in One Permatang Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016.
Mr. Tee Eng Tiong was appointed as an Executive Director and Chief 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. Tee Eng Tiong 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. Tee Eng Tiong 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. Tee Eng Tiong as an Executive Director and Chief 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 Boardroom|