Bursa Announcements

Date : 27 May 2021

Change in Audit Committee

KERJAYA PROSPEK GROUP BERHAD

Date of change 27 May 2021
Name MR CHAN KAM CHIEW
Age 56
Gender Male
Nationality Malaysia
Type of change Appointment
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
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 :
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.


Announcement Info

Company Name KERJAYA PROSPEK GROUP BERHAD
Stock Name KERJAYA
Date Announced 27 May 2021
Category Change in Audit Committee
Reference Number C02-24052021-00003


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