Announcements

Date : 21 May 2021

Change in Audit Committee

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Date of change 21 May 2021
Name MR KIM TAE GYUN
Age 46
Gender Male
Nationality Korea, Republic of
Type of change Appointment
Designation Member of Audit Committee
Directorate Non Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
The new composition of the Audit Committee would be as follows:- 

Chairperson 

1.	Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director) 

Members

2.	Datuk Lee Say Tshin (Independent Non-Executive Director) 
3.	Mr. Winston Tan Kheng Huang (Independent Non-Executive Director) 
4.	Mr. Kim Tae Gyun (Non-Independent Non-Executive Director)



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 21 May 2021
Category Change in Audit Committee
Reference Number C02-12052021-00003


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