Announcements

Date : 15 January 2019

Change in Remuneration Committee
CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 15 Jan 2019
Salutation MR
Name HONG SUNG YONG
Age 55
Gender Male
Nationality Korea, Republic of
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate Non Independent and Non Executive
Composition of Remuneration Committee(Name and Directorate of members after change)
The new composition of the Remuneration Committee would be as follows:-

Chairman
1. Mr. Hong Sung Yong (Non Independent Non-Executive Director)

Members
2. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director) 
3. Datuk Lee Say Tshin (Independent Non-Executive Director)
4. Mr. Winston Tan Kheng Huang (Non Independent Non-Executive Director)



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 15 Jan 2019
Category Change in Remuneration Committee
Reference Number C08-14122018-00002


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