| CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Type of Board Committee | Remuneration Committee |
| Date of change | 10 Feb 2026 |
| Salutation | MR |
| Name | KIM HYUNCHUL |
| Age | 48 |
| Gender | Male |
| Nationality | Korea, Republic of |
| Type of change | Cessation Of Office |
| 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. Winston Tan Kheng Huang (Independent Non-Executive Director) Member 1. Puan Saryani Binti Che Ab Rahman (Independent Non-Executive Director) |
| Remarks : |
Following the resignation of Mr. Kim Hyunchul as the Deputy Chief Executive Officer, he also ceased to be the Chairman of the Remuneration Committee. |
Announcement Info
| Company Name | CJ CENTURY LOGISTICS HOLDINGS BERHAD |
| Stock Name | CJCEN |
| Date Announced | 10 Feb 2026 |
| Category | Change in Remuneration Committee |
| Reference Number | C08-05022026-00005 |
