The Board of Century Logistics Holdings Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Eighteenth Annual General Meeting ("18th AGM"), as per the Notice of 18th AGM dated 31 March 2015, were duly passed at the Company's 18th AGM held at Function Room 8, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 23 April 2014.
This announcement is dated 23 April 2015.