Announcements

Date : 08 January 2025

Change in Remuneration Committee
CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Board Committee Remuneration Committee
Date of change 08 Jan 2025
Salutation MR
Name KIM HYUNCHUL
Age 47
Gender Male
Nationality Korea, Republic of
Type of change Appointment
Designation Chairman of Remuneration Committee
Directorate 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 Hyunchul (Deputy Chief Executive Officer)

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



Announcement Info

Company Name CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name CJCEN
Date Announced 08 Jan 2025
Category Change in Remuneration Committee
Reference Number C08-07012025-00004


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