Investor Relations

 

Annual Reports

2018 Annual Report
Download (1.90 MB)

2017 Annual Report
Download (1.90 MB)

2016 Annual Report
Download (1.40 MB)

2015 Annual Report
Download (2.35 MB)

2014 Annual Report
Download (4.35 MB)

2013 Annual Report
Download (4.54 MB)

2012 Annual Report
Download (5.50 MB)

2011 Annual Report
Download (5.70 MB)

2010 Annual Report
Download (2.70 MB)
Quarterly Reports
2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |   2011

Financial Period Financial Statement

Consolidated Statement for the financial period ended 30 June 2019 Download PDF
Consolidated Statement for the financial period ended 31 March 2019 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2018 Download PDF
Consolidated Statement for the financial period ended 30 September 2018 Download PDF
Consolidated Statement for the financial period ended 30 June 2018 Download PDF
Consolidated Statement for the financial period ended 31 March 2018 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2017 Download PDF
Consolidated Statement for the financial period ended 30 September 2017 Download PDF
Consolidated Statement for the financial period ended 30 June 2017 Download PDF
Consolidated Statement for the financial period ended 31 March 2017 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2016 Download PDF
Consolidated Statement for the financial period ended 30 September 2016 Download PDF
Consolidated Statement for the financial period ended 30 June 2016 Download PDF
Consolidated Statement for the financial period ended 31 March 2016 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2015 Download PDF
Consolidated Statement for the financial period ended 30 September 2015 Download PDF
Consolidated Statement for the financial period ended 30 June 2015 Download PDF
Consolidated Statement for the financial period ended 31 March 2015 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2014 Download PDF
Consolidated Statement for the financial period ended 30 September 2014 Download PDF
Consolidated Statement for the financial period ended 30 June 2014 Download PDF
Consolidated Statement for the financial period ended 31 March 2014 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2013 Download PDF
Consolidated Statement for the financial period ended 30 September 2013 Download PDF
Consolidated Statement for the financial period ended 30 June 2013 Download PDF
Consolidated Statement for the financial period ended 31 March 2013 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2012 Download PDF
Consolidated Statement for the financial period ended 30 September 2012 Download PDF
Consolidated Statement for the financial period ended 30 June 2012 Download PDF
Consolidated Statement for the financial period ended 31 March 2012 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2011 Download PDF
Consolidated Statement for the financial period ended 30 September 2011 Download PDF
Consolidated Statement for the financial period ended 30 June 2011 Download PDF
Consolidated Statement for the financial period ended 31 March 2011 Download PDF

 

Bursa Announcements
Years : 2019 |  2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 Filter

Below are the announcement releases of 2012.
30 March 2012
Annual Report 2011
30 March 2012
PART A CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED NEW AND RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE PART B SHARE BUY-BACK STATEMENT IN RELATION TO THE PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY
13 March 2012
Additional Listing Announcement
26 March 2012
Additional Listing Announcement
19 March 2012
Additional Listing Announcement
30 March 2012
Additional Listing Announcement
06 March 2012
Additional Listing Announcement
06 March 2012
Notice of Shares Buy Back - Immediate Announcement
30 March 2012
Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
21 March 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
23 March 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
20 March 2012
Notice of Shares Buy Back by a Company pursuant to Form 28A
29 March 2012
GENERAL MEETINGS:NOTICE OF MEETING
30 March 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
23 March 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
28 March 2012
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - PURCHASE OF A PROPERTY HELD UNDER HS(D) 116398, PT 224, BANDAR SULTAN SULEIMAN, DAERAH KLANG, NEGERI SELANGOR FOR A CONSIDERATION OF RM19,000,000
21 March 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
29 March 2012
Final Dividend
02 April 2012
CENTURY - NOTICE OF BOOK CLOSURE
17 April 2012
Additional Listing Announcement
10 April 2012
Additional Listing Announcement
20 April 2012
Additional Listing Announcement
27 April 2012
Additional Listing Announcement
30 April 2012
Additional Listing Announcement
05 April 2012
Notice of Shares Buy Back - Immediate Announcement
04 April 2012
Notice of Shares Buy Back - Immediate Announcement
18 April 2012
Notice of Shares Buy Back - Immediate Announcement
26 April 2012
Notice of Interest Sub. S-hldr (29B) - Datuk Jaafar Bin Mohamad
16 April 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
16 April 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
26 April 2012
Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
26 April 2012
Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
26 April 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
26 April 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
03 April 2012
Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
02 April 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
18 April 2012
Notice of Shares Buy Back by a Company pursuant to Form 28A
26 April 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
25 April 2012
GENERAL MEETINGS:OUTCOME OF MEETING
16 April 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
03 April 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
02 April 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
17 December 2012
NOTICE TO WARRANT HOLDERS IN RELATION TO THE EXPIRY AND LAST DATE FOR THE EXERCISE OF WARRANTS 2010/2013
24 December 2012
Additional Listing Announcement
31 December 2012
Additional Listing Announcement
06 December 2012
Additional Listing Announcement
14 December 2012
Additional Listing Announcement
10 December 2012
GENERAL MEETINGS: OUTCOME OF MEETING
27 December 2012
Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
27 December 2012
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR THE COMPANY) PROPOSED EXEMPTION TO DATUK PHUA SIN MO (DPSM) AND THE PERSONS ACTING IN CONCERT (PACS) WITH DPSM, UNDER SECTION 219 OF THE CAPITAL MARKETS AND SERVICES ACT 2007 AND PRACTICE NOTE 9, PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY SHARES) NOT ALREADY HELD BY DPSM AND THE PACS UPON THE EXERCISE OF THEIR WARRANTS 2010/2013 ("PROPOSED EXEMPTION")
27 December 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
21 December 2012
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR THE COMPANY) PROPOSED EXEMPTION TO DATUK PHUA SIN MO (DPSM) AND THE PERSONS ACTING IN CONCERT (PACS) WITH DPSM, UNDER SECTION 219 OF THE CAPITAL MARKETS AND SERVICES ACT 2007 AND PRACTICE NOTE 9, PARAGRAPH 16.1(C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010 FROM THE OBLIGATION TO UNDERTAKE A MANDATORY OFFER FOR THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY SHARES) NOT ALREADY HELD BY DPSM AND THE PACS UPON THE EXERCISE OF THEIR WARRANTS 2010/2013 (WARRANTS) INTO NEW CENTURY SHARES (PROPOSED EXEMPTION)
06 December 2012
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "COMPANY") - SUB-LEASE OF AN AREA WITHIN THE PORT OF TANJUNG PELEPAS ("SUB-LEASE")
14 September 2012
Additional Listing Announcement
24 September 2012
Additional Listing Announcement
05 September 2012
Additional Listing Announcement
20 September 2012
Notice of Shares Buy Back - Immediate Announcement
26 September 2012
Notice of Shares Buy Back - Immediate Announcement
24 September 2012
Notice of Shares Buy Back - Immediate Announcement
28 September 2012
Notice of Shares Buy Back - Immediate Announcement
19 September 2012
Notice of Shares Buy Back - Immediate Announcement
27 September 2012
Notice of Shares Buy Back - Immediate Announcement
03 September 2012
Notice of Shares Buy Back - Immediate Announcement
05 September 2012
Notice of Shares Buy Back - Immediate Announcement
07 September 2012
Notice of Shares Buy Back - Immediate Announcement
14 September 2012
Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
14 September 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
04 September 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
10 September 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
20 September 2012
Notice of Shares Buy Back by a Company pursuant to Form 28A
05 September 2012
Notice of Shares Buy Back by a Company pursuant to Form 28A
10 September 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
14 September 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
04 September 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
24 July 2012
Additional Listing Announcement
18 July 2012
Additional Listing Announcement
04 July 2012
Additional Listing Announcement
10 July 2012
Notice of Person Ceasing (29C) - Datuk Jaafar Bin Mohamad
05 July 2012
Notice of Interest Sub. S-hldr (29B) - Datuk Jaafar Bin Mohamad
10 July 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
10 July 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
10 July 2012
Changes in Director's Interest (S135) - Dr. Mohamed Amin Bin Mohd Kassim
10 July 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
05 July 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
05 July 2012
Changes in Director's Interest (S135) - Datuk Jaafar Bin Mohamad
17 July 2012
OTHERS PROPOSED EXEMPTION TO DATUK PHUA SIN MO (DPSM) AND PERSONS ACTING-IN CONCERT WITH DPSM (PACS) UNDER SECTION 219 OF THE CAPITAL MARKETS AND SERVICES ACT, 2007 (CMSA) AND PRACTICE NOTE 9 PARAGRAPH 16.1 (C) OF THE MALAYSIAN CODE ON TAKE-OVERS AND MERGERS 2010, (CODE) FROM THE OBLIGATION TO UNDERTAKE A MANDATORY TAKE-OVER OFFER FOR THE REMAINING ORDINARY SHARES AND CONVERTIBLE SECURITIES IN CENTURY NOT ALREADY OWNED BY THEM UPON THE EXERCISE OF WARRANTS 2010/2013 (WARRANTS) INTO NEW ORDINARY SHARES OF RM1.00 IN CENTURY (CENTURY SHARES) (PROPOSED EXEMPTION)
05 July 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
10 July 2012
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

 

AGM Key Matters
Summary of Key Matters File Download

Summary of the key matters discussed at the Twenty-Second AGM held on 30 April 2019 PDF (165 KB)

Summary of the key matters discussed at the Twenty-First AGM held on 27 April 2018 PDF (21 KB)

Summary of the key matters discussed at the Twentieth AGM held on 21 April 2017 PDF (42 KB)

 

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