Change in Boardroom
| CENTURY LOGISTICS HOLDINGS BERHAD |
| Date of change | 31 Oct 2016 |
| Name | DATUK PHUA SIN MO |
| Age | 67 |
| Gender | Male |
| Nationality | Malaysia |
| Designation | Chairman |
| Directorate | Executive |
| Type of change | Resignation |
| Reason | In conjunction with disposal of shares in the company |
| 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 | Datuk Phua Sin Mo is the uncle of Mr. Teow Choo Hing, who is a director of the Company. |
| 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 | The direct and indirect interests of Datuk Phua Sin Mo further to the transactions are as follows:- Direct Interest (shares) - Datuk Phua Sin Mo: 72,383,488 Indirect Interest (shares) - Datin Lee Lay Hun: 26,223,300 - Pamela Phua Jo Lyn: 1,347,540 Total (indirect - shares): 27,570,840 |
Announcement Info
| Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CENTURY |
| Date Announced | 31 Oct 2016 |
| Category | Change in Boardroom |
| Reference Number | C03-21102016-00013 |
