Announcements

Date : 21 May 2021

Change in Remuneration Committee
CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 21 May 2021
Salutation MR
Name KIM TAE GYUN
Age 46
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. Kim Tae Gyun (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 (Independent Non-Executive Director)



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 21 May 2021
Category Change in Remuneration Committee
Reference Number C08-12052021-00017


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