Announcements

Date : 08 March 2024

Change in Nomination Committee
CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Board Committee Nomination Committee
Date of change 08 Mar 2024
Salutation MR
Name KIM GWON WOONG
Age 50
Gender Male
Nationality Korea, Republic of
Type of change Appointment
Designation Member of Nomination Committee
Directorate Non Independent and Non Executive
Composition of Nomination Committee(Name and Directorate of members after change)
The new composition of the Nomination Committee would be as follows:- 

Chairman

1.	Datuk Lee Say Tshin (Independent Non-Executive Director) 

Members

2.	Mr. Winston Tan Kheng Huang (Independent Non-Executive Director)
3.	Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director)
4.	Mr. Kim Gwon Woong (Non-Independent Non-Executive Director)



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 08 Mar 2024
Category Change in Nomination Committee
Reference Number C08-08032024-00012


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