Changes in Director's Interest (Section 219 of CA 2016)
| KERJAYA PROSPEK GROUP BERHAD |
Information Compiled By KLSE
Particulars of Director
| Name | TEE ENG TIONG |
| Descriptions(Class) | Ordinary shares ("Shares") |
Details of changes
| No | Date of change |
No of securities |
Type of transaction |
Nature of Interest |
| 1 |
27/05/2021
|
17,776,000
|
Others
|
Deemed Interest
|
| Name of registered holder | One Permatang Sdn. Bhd. | |||
| Description of "Others" Type of Transaction | appointment | |||
| Consideration (if any) | ||||
| Circumstances by reason of which change has occurred | Disclosure by virtue of Mr. Tee Eng Tiong's re-appointment as a Director of the Company with effect from 27 May 2021 - Deemed interest by virtue of his interest in One Permatang Sdn. Bhd. pursuant to Section 8 of the Companies Act 2016 |
| Nature of interest | Deemed Interest |
Total no of securities after change |
|
| Direct (units) | |
| Direct (%) | |
| Indirect/deemed interest (units) | 17,776,000 |
| Indirect/deemed interest (%) | 1.437 |
| Date of notice | 27/05/2021 |
| Date notice received by Listed Issuer | 27/05/2021 |
| Remarks : |
| 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. |
Announcement Info
| Company Name | KERJAYA PROSPEK GROUP BERHAD |
| Stock Name | KERJAYA |
| Date Announced | 27 May 2021 |
| Category | Changes in Director's Interest Pursuant to Section 219 of CA 2016 |
| Reference Number | CS4-25052021-00016 |