Bursa Announcements

Date : 27 May 2021

Change in Boardroom

KERJAYA PROSPEK GROUP BERHAD

Date of change 27 May 2021
Name MADAM MAYLEE GAN SUAT LEE
Age 44
Gender Female
Nationality Malaysia
Designation Non Executive Director
Directorate Independent and Non Executive
Type of change Appointment

Qualifications

No
Qualifications
Major/Field of Study
Institute/University
Additional Information
1
Masters
Information Technology
University of Staffordshire
Year obtained 2004
2
Professional Qualification
Law (Certificate in Legal Practice)
Legal Profession Qualifying Board of Malaysia
Year obtained 2000
3
Degree
Law
University of London
Year obtained 1999

Working experience and occupation
Maylee Gan Suat Lee ("Maylee") joined Messrs. Lee Hishamuddin Allen & Gledhill in 2004 as a legal associate in the corporate department from 2004 to 2008, and thereafter she founded her firm Messrs. Maylee Gan & Tai in 2008. 
She has over 16 years of experience in providing legal services in corporate matters to clients in a wide range of industries. Her portfolio of clients include a wide range of public listed companies and multinational corporations in various industries including those in real estate development and construction, investment, retail and consumer banking and financial services, private equity funding, fintech, peer to peer lending, automotive, electronics and information technology, industrial manufacturing, oil and gas. Amongst the key area of her practice are commercial and corporate matters, merger and acquisition, securities and capital markets, compliance and regulatory matters, banking and finance including corporate fiancé and cross-border financing), technology contracts, real estate, intellectual property, tax matters, industrial relation matters, civil litigation matters, and estate planning matters. In addition, She was the lead council in charge of the largest worldwide business disposal to-date which involves the worldwide sale of a healthcare business division in 2006, and the largest Asset-Backed Securities transaction carried out by a listed corporation in Malaysia in the year 2008. 
Maylee graduated with a Bachelor of Laws (Hons) degree from the University of London in 1999, obtained her Certificate in Legal Practice in 2000 and obtained her Masters of Science in Information Technology (MSc IT) from the University of Staffordshire in 2004. She was admitted and enrolled as an advocate and solicitor of the High Court of Malaya in 2005. She is also a registered company secretary the Companies Commission of Malaysia, and a member of the Fintech Association of Malaysia (FAOM) member and the Malaysian Association of Company Secretary.
Directorships in public companies and listed issuers (if any)
Nil
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 :
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.


Announcement Info

Company Name KERJAYA PROSPEK GROUP BERHAD
Stock Name KERJAYA
Date Announced 27 May 2021
Category Change in Boardroom
Reference Number C03-24052021-00009


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