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Date: 07 June 2017

Change in Principal Officer

Date of change 06 Jun 2017
Age 46
Gender Male
Nationality Malaysia
Type of change Resignation
Designation Chief Financial Officer
Reason Although Mr. Yeap Khoo Soon Edwin had relinquished his role as Chief Financial Officer, he will remain as the Executive Director of Century Logistics Holdings Berhad.
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
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 The direct and indirect interests of Mr. Yeap Khoo Soon Edwin are as follows:- Direct Interest (shares) : 2,360,000 Direct Interest (ESOS options) : 2,740,000