Change in Audit Committee
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Date of change | 21 Nov 2024 |
| Name | DATUK LEE SAY TSHIN |
| Age | 71 |
| Gender | Male |
| Nationality | Malaysia |
| Type of change | Cessation Of Office |
| Designation | Member of Audit Committee |
| Directorate | 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. Mr. Winston Tan Kheng Huang (Independent Non-Executive Director) 3. Mr. Yoo Hyun Chul (Non-Independent Non-Executive Director) |
| Remarks : |
The change of the composition of the Audit 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 Audit Committee |
| Reference Number | C02-21112024-00004 |
