Change in Boardroom
| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Date of change | 31 Dec 2025 |
| Name | MR KIM TAE GYUN |
| Age | 51 |
| Gender | Male |
| Nationality | Korea, Republic of |
| Designation | Non Executive Director |
| Directorate | Non Independent and Non Executive |
| Type of change | Vacation Of Office |
| Reason | Mr. Kim Tae Gyun has been absent from more than 50% of the total Board Meetings held during the financial year ended 31 December 2025 and his office as a Director of the Company will, therefore, be vacated by the end of the financial year ended 31 December 2025 pursuant to Paragraph 15.05(3)(c) of the Main Market Listing Requirements of Bursa Malaysia Securities Berhad and Clause 133(h) of the Company's Constitution. |
| Details of any disagreement that he/she has with the Board of Directors | No |
| Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications
| No | Qualifications |
Major/Field of Study |
Institute/University |
Additional Information |
| Working experience and occupation | NIL |
| Family relationship with any director and/or major shareholder of the listed issuer | NIL |
| Any conflict of interests that he/she has with the listed issuer | NIL |
| Details of any interest in the securities of the listed issuer or its subsidiaries | NIL |
Announcement Info
| Company Name | CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CJCEN |
| Date Announced | 10 Feb 2026 |
| Category | Change in Boardroom |
| Reference Number | C03-05022026-00017 |
