| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 21 Nov 2024 |
| Salutation | DATUK |
| Name | LEE SAY TSHIN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Remuneration Committee |
| Directorate | 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 Jinmok (Deputy Chief Executive Officer) Members 2. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director) 3. Mr. Winston Tan Kheng Huang (Independent Non-Executive Director) |
| Remarks : |
The change of the composition of the Remuneration Committee is to comply with Practice 1.4 of the Malaysian Code on Corporate Governance whereby the Chairman of the Board should not be a member of the Board Committees. |
Announcement Info
| Company Name | CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CJCEN |
| Date Announced | 22 Nov 2024 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-21112024-00004 |
