Investor Relations

 

Annual Reports

2018 Annual Report
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2017 Annual Report
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2016 Annual Report
Download (1.40 MB)

2015 Annual Report
Download (2.35 MB)

2014 Annual Report
Download (4.35 MB)

2013 Annual Report
Download (4.54 MB)

2012 Annual Report
Download (5.50 MB)

2011 Annual Report
Download (5.70 MB)

2010 Annual Report
Download (2.70 MB)
Quarterly Reports
2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |   2011

Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 March 2019 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2018 Download PDF
Consolidated Statement for the financial period ended 30 September 2018 Download PDF
Consolidated Statement for the financial period ended 30 June 2018 Download PDF
Consolidated Statement for the financial period ended 31 March 2018 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2017 Download PDF
Consolidated Statement for the financial period ended 30 September 2017 Download PDF
Consolidated Statement for the financial period ended 30 June 2017 Download PDF
Consolidated Statement for the financial period ended 31 March 2017 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2016 Download PDF
Consolidated Statement for the financial period ended 30 September 2016 Download PDF
Consolidated Statement for the financial period ended 30 June 2016 Download PDF
Consolidated Statement for the financial period ended 31 March 2016 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2015 Download PDF
Consolidated Statement for the financial period ended 30 September 2015 Download PDF
Consolidated Statement for the financial period ended 30 June 2015 Download PDF
Consolidated Statement for the financial period ended 31 March 2015 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2014 Download PDF
Consolidated Statement for the financial period ended 30 September 2014 Download PDF
Consolidated Statement for the financial period ended 30 June 2014 Download PDF
Consolidated Statement for the financial period ended 31 March 2014 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2013 Download PDF
Consolidated Statement for the financial period ended 30 September 2013 Download PDF
Consolidated Statement for the financial period ended 30 June 2013 Download PDF
Consolidated Statement for the financial period ended 31 March 2013 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2012 Download PDF
Consolidated Statement for the financial period ended 30 September 2012 Download PDF
Consolidated Statement for the financial period ended 30 June 2012 Download PDF
Consolidated Statement for the financial period ended 31 March 2012 Download PDF
Financial Period Financial Statement

Consolidated Statement for the financial period ended 31 December 2011 Download PDF
Consolidated Statement for the financial period ended 30 September 2011 Download PDF
Consolidated Statement for the financial period ended 30 June 2011 Download PDF
Consolidated Statement for the financial period ended 31 March 2011 Download PDF

 

Bursa Announcements
Years : 2019 |  2018 |  2017 |  2016 |  2015 |  2014 |  2013 |  2012 |  2011 Filter

Below are the announcement releases of 2014.
14 August 2014
Change in Boardroom
28 August 2014
Circular to Shareholders In Relation to the Proposed bonus issue of 61,032,148 new ordinary shares of RM1.00 each in Century Logistics Holdings Berhad ("Century") ("Century Share(s)") ("Bonus Share(s)") to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing Century Shares held on an entitlement date to be determined later ("Proposed Bonus Issue"); Proposed share split involving the subdivision of every one (1) Century Share (existing and Bonus Shares) into two (2) ordinary shares of RM0.50 each in Century held by the entitled shareholders of Century on an entitlement date to be determined later ("Proposed Share Split"); and Proposed amendments to the Memorandum and Articles of Association of Century to facilitate the Proposed Share Split ("Proposed Amendments").
22 August 2014
MULTIPLE PROPOSALS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "THE COMPANY") (I) Proposed Bonus Issue; (II) Proposed Share Split; and (III) Proposed Amendments ("Collectively referred to as the "Proposals").
08 August 2014
MULTIPLE PROPOSALS Century Logistics Holdings Berhad (Century or Company) (i) Proposed Bonus Issue; (ii) Proposed Share Split; and (iii) Proposed Amendments. (Collectively referred to as the Proposals).
15 August 2014
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. (SCA) AGAINST CENTURY TOTAL LOGISTICS SDN. BHD. ("CTL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
14 August 2014
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 5.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014
08 August 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") -PROPOSED ACQUISITION OF 70,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF RAINBOW DMS SDN. BHD., REPRESENTING 70% EQUITY INTEREST, BY CENTURY LOGISTICS SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM70,000
14 August 2014
Interim Dividend
14 August 2014
Quarterly rpt on consolidated results for the financial period ended 30/6/2014
27 August 2014
GENERAL MEETINGS: NOTICE OF MEETING
20 August 2014
CENTURY - NOTICE OF BOOK CLOSURE
20 November 2014
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 2.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2014
20 November 2014
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. (SCA) AGAINST CENTURY TOTAL LOGISTICS SDN. BHD. ("CTL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
25 November 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY") - PROPOSED DISPOSAL OF A PROPERTY HELD UNDER H.S.(M) 18515, PT 3756, SELAT KLANG UTARA, MUKIM KAPAR, DAERAH KLANG, NEGERI SELANGOR BY CENTURY LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FOR A DISPOSAL CONSIDERATION OF RM14,300,000
20 November 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES OF CENTURY AND ITS SUBSIDIARIES ("CENTURY GROUP")
25 November 2014
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE "COMPANY") PROPOSED ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES OF CENTURY AND ITS SUBSIDIARIES ("CENTURY GROUP") ("PROPOSED ESOS")
04 November 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE COMPANY") -PROPOSED ACQUISITION BY CENTURY TOTAL LOGISTICS SDN BHD ("CTL" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF CENTURY, OF TWO (2) ADJOINING PARCELS OF VACANT INDUSTRIAL LAND AS FOLLOWS: (I) LOT 26, EASTERN GATEWAY INDUSTRIAL HUB, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S. (D) 139769, PT NO. 69196, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 16,212 SQUARE METRES (OR APPROXIMATELY 174,506 SQUARE FEET) ("LAND I") FROM SIERRA TOWERS SDN. BHD. ("SIERRA TOWERS") FOR A CONSIDERATION OF RM18,846,644.76; AND (II) LOT 27, EASTERN GATEWAY INDUSTRIAL HUB, HELD UNDER SURATAN HAKMILIK SEMENTARA NO. H.S. (D) 139758, PT NO. 69185, MUKIM KAPAR, DAERAH KLANG, SELANGOR MEASURING APPROXIMATELY 17,057 SQUARE METRES (OR APPROXIMATELY 183,602 SQUARE FEET) ("LAND II") FROM EIGHT EDITION SDN. BHD. ("EIGHT EDITION") FOR A CONSIDERATION OF RM19,828,966.32, (COLLECTIVELY REFERRED TO AS THE "PROPOSED ACQUISITIONS")
20 November 2014
Interim Dividend
20 November 2014
Quarterly rpt on consolidated results for the financial period ended 30/9/2014
25 November 2014
CENTURY - NOTICE OF BOOK CLOSURE
24 July 2014
Notice of Shares Buy Back by a Company Pursuant to Form 28B
31 July 2014
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. (SCA) AGAINST CENTURY TOTAL LOGISTICS SDN. BHD. ("CTL"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
10 July 2014
MULTIPLE PROPOSALS Century Logistics Holdings Berhad (Century or Company) (i) Proposed bonus issue of up to 61,032,148 new ordinary shares of RM1.00 each in Century (Century Share(s)) (Bonus Share(s)) to be credited as fully paid-up on the basis of one (1) Bonus Share for every two (2) existing Century Shares held on an entitlement date to be determined later (Proposed Bonus Issue); (ii) Proposed share split involving the subdivision of one (1) Century Share (existing and Bonus Shares) held on the entitlement date after the Proposed Bonus Issue into two (2) ordinary shares of RM0.50 each in Century ("Subdivided Shares") (Proposed Share Split); and (iii) Proposed amendments to the Memorandum and Articles of Association ("M&A") of Century to facilitate the Proposed Share Split (Proposed Amendments). (Collectively referred to as the Proposals).
14 July 2014
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
17 July 2014
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. (SCA) AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
14 July 2014
Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
11 July 2014
Notice of Resale/Cancellation of Treasury Shares - Immediate Announcement
28 March 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - PROPOSED DISPOSAL OF 459,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF STOREWELL REALTY SDN. BHD., REPRESENTING 51% EQUITY INTEREST, BY CENTURY LOGISTICS SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM7.9 MILLION ("PROPOSED DISPOSAL")
21 March 2014
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. (SCA) AGAINST CENTURY TOTAL LOGISTICS SDN. BHD.(CTL), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
12 March 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - DISPOSAL OF A PROPERTY IN ROJANA INDUSTRIAL PARK, AYUTTHAYA PROVINCE, THAILAND BY CENTURY RESOURCES (THAILAND) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE CENTURY GROUP, TO GUIDANCE INVESTMENTS SDN BHD, FOR A CASH CONSIDERATION OF THAI BAHT 320 MILLION (DISPOSAL)
13 March 2014
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("the Company" or "Century") -CLARIFICATION ON AN ARTICLE ENTITLED FELDA GROUP EYEING CENTURY LOGISTICS? PUBLISHED IN THE EDGE FINANCIAL DAILY ON 13 MARCH 2014.
05 March 2014
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD - DISPOSAL OF A PROPERTY IN ROJANA INDUSTRIAL PARK, AYUTTHAYA PROVINCE, THAILAND BY CENTURY RESOURCES (THAILAND) LIMITED, A WHOLLY-OWNED SUBSIDIARY OF THE CENTURY GROUP, TO GUIDANCE INVESTMENTS SDN BHD, FOR A CASH CONSIDERATION OF THAI BAHT 320 MILLION
31 March 2014
Annual Report 2013
28 March 2014
GENERAL MEETINGS: NOTICE OF MEETING

 

AGM Key Matters
Summary of Key Matters File Download

Summary of the key matters discussed at the Twenty-Second AGM held on 30 April 2019 PDF (165 KB)

Summary of the key matters discussed at the Twenty-First AGM held on 27 April 2018 PDF (21 KB)

Summary of the key matters discussed at the Twentieth AGM held on 21 April 2017 PDF (42 KB)

 

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