Announcements

Date : 31 October 2016

Change in Audit Committee

CENTURY LOGISTICS HOLDINGS BERHAD

Date of change 31 Oct 2016
Name MR SHAMSUDIN @ SAMAD BIN KASSIM
Age 70
Gender Male
Nationality Malaysia
Type of change Cessation Of Office
Designation Chairman of Audit Committee
Directorate Independent and Non Executive
Composition of Audit Committee (Name and Directorate of members after change)
Chairman :-
1. Mr. Winston Tan Kheng Huang (Independent Non-Executive Director)

Members :-
2. Datuk Lee Say Tshin (Independent Non-Executive Director)
3. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director)
4. Mr. Cheong, JoonKyo (Non-Independent Non-Executive Director)



Announcement Info

Company Name CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CENTURY
Date Announced 31 Oct 2016
Category Change in Audit Committee
Reference Number C02-21102016-00002


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