Announcements

Date : 15 January 2019

Change in Boardroom

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Date of change 15 Jan 2019
Name MR CHEONG, JOONKYO
Age 53
Gender Male
Nationality Korea, Republic of
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason
Change of nominee Director by CJ Logistics Asia Pte. Ltd., a major shareholder of CJ Century Logistics Holdings Berhad (formerly known as Century Logistics Holdings Berhad)
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

No
Qualifications
Major/Field of Study
Institute/University
Additional Information

Working experience and occupation
N/A
Family relationship with any director and/or major shareholder of the listed issuer
Nil
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
Nil




Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 15 Jan 2019
Category Change in Boardroom
Reference Number C03-14122018-00001


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