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Date: 17 January 2018

Change in Boardroom

Date of change 17 Jan 2018
Age 64
Gender Male
Nationality Korea, Republic of
Designation Director
Directorate Non Independent and Non Executive
Type of change Resignation
Reason Change of nominee Director by CJ Logistics group, a major shareholder 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
Working experience and occupation
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