Latest News

19 Apr 2017
NOTICE IS HEREBY GIVEN that the Twent...

1 Nov 2016
Centurly Logistics completes disposal
Our Services
 
Announcements
Date: 17 November 2017

OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE IN COMPLIANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE


Type Announcement
Subject OTHERS
Description CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "THE COMPANY") - CHANGE IN REMUNERATION COMMITTEE IN COMPLIANCE WITH THE MALAYSIAN CODE ON CORPORATE GOVERNANCE
 

The Board of Directors of Century wishes to inform that Mr. Teow Choo Hing had ceased to be a member of the Remuneration Committee with effect from 16 November 2017 in compliance with the Malaysian Code on Corporate Governance issued on 26 April 2017.

Consequent thereto, the composition of the Remuneration Committee is as follows:-

 

 Mr. Cheong Joon Kyo

 (Chairman - Non Independent Non-Executive  Director)

 Datuk Lee Say Tshin

( Member - Independent Non-Executive Chairman)

 Puan Saryani Binti Che Ab Rahman

(Member - Independent Non-Executive Director)

 Mr. Winston Tan Kheng Huang

(Member - Independent Non-Executive Director)

 

This announcement is dated 17 November 2017.

 

		                            



Back