Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,
No. 6, Jalan Setia Dagang AH U13/AH,
Setia Alam, Seksyen U13,
40170 Shah Alam, Selangor Darul Ehsan,
Malaysia
Outcome of Meeting
The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 25 March 2026 were passed by the shareholders of the Company at the 29th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.
This announcement is dated 23 April 2026.
Voting Results
1. Resolution 1
Description
To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM416,800/- to be paid on a quarterly basis for the financial year ending 31 December 2026 and thereafter.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
29
1
No. of Shares
366,738,650
1
% of Voted Shares
100.0000
0.0000
Result
Accepted
2. Resolution 2
Description
To approve the payment of benefits to the Independent Non-Executive Directors up to RM24,000/- from 24 April 2026 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
28
2
No. of Shares
366,877,692
41
% of Voted Shares
100.0000
0.0000
Result
Accepted
3. Resolution 3
Description
To re-elect Kim Suhyun who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
21
7
No. of Shares
365,445,142
11,833
% of Voted Shares
99.9968
0.0032
Result
Accepted
4. Resolution 4
Description
To re-elect Park Jinwoo who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
26
4
No. of Shares
366,877,430
725
% of Voted Shares
99.9998
0.0002
Result
Accepted
5. Resolution 5
Description
To re-elect Khoo Lay Geok who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
32
1
No. of Shares
366,867,374
1
% of Voted Shares
100.0000
0.0000
Result
Accepted
6. Resolution 6
Description
To re-elect Christina Mihyun Lee who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
30
3
No. of Shares
366,868,650
625
% of Voted Shares
99.9998
0.0002
Result
Accepted
7. Resolution 7
Description
To re-elect Yoo Hyun Chul who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
3
No. of Shares
365,585,966
209
% of Voted Shares
99.9999
0.0001
Result
Accepted
8. Resolution 8
Description
To re-appoint Ernst & Young PLT as External Auditor of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
27
2
No. of Shares
366,746,472
101
% of Voted Shares
100.0000
0.0000
Result
Accepted
9. Resolution 9 (Tier 1)
Description
Retention of Winston Tan Kheng Huang as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
365,412,946
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
10. Resolution 9 (Tier 2)
Description
Retention of Winston Tan Kheng Huang as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
3
No. of Shares
1,465,402
625
% of Voted Shares
99.9574
0.0426
Result
Accepted
11. Resolution 10 (Tier 1)
Description
Retention of Saryani Binti Che Ab Rahman as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
2
0
No. of Shares
365,412,946
0
% of Voted Shares
100.0000
0.0000
Result
Accepted
12. Resolution 10 (Tier 2)
Description
Retention of Saryani Binti Che Ab Rahman as an Independent Non-Executive Director.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
24
5
No. of Shares
1,324,604
131,525
% of Voted Shares
90.9675
9.0325
Result
Accepted
13. Resolution 11
Description
Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
23
2
No. of Shares
1,454,108
101
% of Voted Shares
99.9931
0.0069
Result
Accepted
14. Resolution 12
Description
Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action
For Voting
Voted
For
Against
No. of Shareholders
25
5
No. of Shares
366,866,018
2,057
% of Voted Shares
99.9994
0.0006
Result
Accepted
15. Resolution 13
Description
Authority to Issue Shares pursuant to the Companies Act 2016.
