Change in Audit Committee
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Date of change | 17 Nov 2023 |
| Name | MR KANG CHANG MO |
| Age | 50 |
| Gender | Male |
| Nationality | Korea, Republic of |
| Type of change | Cessation Of Office |
| 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. Yoo Hyun Chul (Non-Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Mr. Kang Chang Mo as a Non-Independent Non-Executive Director of the Company, he also ceased to be a member of the Audit Committee. |
Announcement Info
| Company Name | CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CJCEN |
| Date Announced | 20 Nov 2023 |
| Category | Change in Audit Committee |
| Reference Number | C02-17112023-00003 |
