| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Board Committee | Nomination 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 | Chairman of Nomination Committee |
| Directorate | 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. Mr. Winston Tan Kheng Huang (Independent Non-Executive Director) Members 2. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director) 3. Mr. Kim Gwon Woong (Non-Independent Non-Executive Director) |
| Remarks : |
The change of the composition of the Nomination 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 Nomination Committee |
| Reference Number | C08-21112024-00003 |
