| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Board Committee | Nomination Committee |
| Date of change | 08 Mar 2024 |
| Salutation | MR |
| Name | SUNG HYUNSUP |
| Age | 49 |
| Gender | Male |
| Nationality | Korea, Republic of |
| Type of change | Cessation Of Office |
| 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) |
| Remarks : |
Following the resignation of Mr. Sung Hyunsup as a Non-Independent Non-Executive Director of the Company, he also ceased to be a member of the Nomination Committee. |
Announcement Info
| Company Name | CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CJCEN |
| Date Announced | 08 Mar 2024 |
| Category | Change in Nomination Committee |
| Reference Number | C08-08032024-00013 |
