Announcements

Date : 15 January 2019

Change in Audit Committee

CJ CENTURY LOGISTICS HOLDINGS BERHAD

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

Chairperson
1. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director)

Members 
2. Datuk Lee Say Tshin (Independent Non-Executive Director) 
3. Mr. Winston Tan Kheng Huang (Independent Non-Executive Director) 
4. Mr. Hong Sung Yong (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 Audit Committee
Reference Number C02-14012019-00001


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