| Date of change |
17 Jan 2018 |
| Name |
MR LEE, JAEJIN |
| Age |
64 |
| Gender |
Male |
| Nationality |
Korea, Republic of |
| Designation |
Director |
| Directorate |
Non Independent and Non Executive |
| Type of change |
Resignation |
| Reason |
Change of nominee Director by CJ Logistics group, a major shareholder of Century Logistics Holdings Berhad |
| Details of any disagreement that he/she has with the Board of Directors |
No
|
| Whether there are any matters that need to be brought to the attention of shareholders |
No
|
| Qualifications |
|
| Working experience and occupation |
|
| Family relationship with any director and/or major shareholder of the listed issuer |
Nil |
| Any conflict of interests that he/she has with the listed issuer |
Nil |
| Details of any interest in the securities of the listed issuer or its subsidiaries |
Nil |
