Announcements

Date : 30 March 2022

OTHERS CJ CENTURY LOGISTICS HOLDINGS BERHAD ("CJCEN" or "the Company") - TWENTY-FIFTH ANNUAL GENERAL MEETING ("25th AGM") TO BE CONDUCTED ON A VIRTUAL BASIS

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type Announcement
Subject OTHERS
Description
CJ CENTURY LOGISTICS HOLDINGS BERHAD ("CJCEN" or "the Company") - TWENTY-FIFTH ANNUAL GENERAL MEETING ("25th AGM") TO BE CONDUCTED ON A VIRTUAL BASIS

The Company wishes to announce that the forthcoming 25th AGM to be held on 28 April 2022 will be conducted on a virtual basis.

 

Please refer to the Notice of the 25th AGM dated 30 March 2022, which was announced on 29 March 2022.

 

Please also refer to the attached for the –

 

1. Notification to Shareholders, together with the Request Form for Printed Copy of Documents in relation to the said 25th AGM, which has been despatched to all

shareholders today;

2. Administrative Guide; and

3. Proxy Form for the 25th AGM, which is also available on the Company’s website at www.cjcentury.com/investor-relations.

 

This announcement is dated 30 March 2022.




Please refer attachment below.



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 30 Mar 2022
Category General Announcement for PLC
Reference Number GA1-28032022-00034


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