Investor Relations

 

Annual Reports

2018 Annual Report
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2017 Annual Report
Download (1.90 MB)

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 2015.
29 May 2015
Changes in Director's Interest (S135) - YEAP KHOO SOON EDWIN
29 May 2015
Changes in Director's Interest (S135) - DATO' SRI YONG SENG YEOW
29 May 2015
Changes in Director's Interest (S135) - DATO' SRI YONG SENG YEOW
29 May 2015
Changes in Director's Interest (S135) - YEAP KHOO SOON EDWIN
27 May 2015
Additional Listing Announcement
21 May 2015
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
18 May 2015
CENTURY - Notice of Book Closure
14 May 2015
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 1.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015 CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY or "the Company") -SINGLE TIER INTERIM CASH DIVIDEND OF 1.0 SEN PER SHARE FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015
14 May 2015
Quarterly rpt on consolidated results for the financial period ended 31/03/2015
14 May 2015
Change of Company Secretary - YEOW SZE MIN
14 May 2015
Interim Dividend
14 May 2015
Additional Listing Announcement
07 May 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS DISPOSAL OF A COMMERCIAL LAND IN THE MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR BY CENTURY TOTAL LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY DISPOSAL OF A COMMERCIAL LAND IN THE MUKIM OF BUKIT RAJA, DISTRICT OF PETALING, STATE OF SELANGOR BY CENTURY TOTAL LOGISTICS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
26 March 2015
Additional Listing Announcement
31 March 2015
Annual Report 2014
26 March 2015
Notice of Interest Sub. S-hldr (29B) - Teow Choo Hing
26 March 2015
Notice of Interest Sub. S-hldr (29B) - Datuk Phua Sin Mo
30 March 2015
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR "COMPANY") - CLAIM MADE BY SCA HYGIENE MALAYSIA SDN. BHD. AGAINST CENTURY TOTAL LOGISTICS SDN. BHD., A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY
26 March 2015
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS DURING CLOSED PERIOD
26 March 2015
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
26 March 2015
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
16 March 2015
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" or "THE COMPANY") - SHARE OPTIONS OFFERED UNDER THE EMPLOYEES' SHARE OPTION SCHEME ("ESOS")
17 March 2015
MATERIAL LITIGATION CENTURY LOGISTICS HOLDINGS BERHAD (CENTURY OR "COMPANY") - THIRD PARTY NOTICE
26 March 2015
Changes in Director's Interest (S135) - Teow Choo Hing
26 March 2015
Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
26 March 2015
Changes in Director's Interest (S135) - Dato' Sri Yong Seng Yeow
26 March 2015
Changes in Director's Interest (S135) - Shamsudin @ Samad Bin Kassim
26 March 2015
Changes in Director's Interest (S135) - Datuk Phua Sin Mo
26 March 2015
Changes in Director's Interest (S135) - Yeap Khoo Soon Edwin
26 March 2015
Changes in Director's Interest (S135) - Soong Chee Keong
30 March 2015
GENERAL MEETINGS: NOTICE OF MEETING
12 March 2015
Additional Listing Announcement
06 January 2015
GENERAL MEETINGS: OUTCOME OF MEETING
22 January 2015
Notice of Interest Sub. S-hldr (29B) - Teow Choo Hing
22 January 2015
Notice of Interest Sub. S-hldr (29B) - Datuk Phua Sin Mo
22 January 2015
Changes in Director's Interest (S135) - Datuk Phua Sin Mo
22 January 2015
Changes in Director's Interest (S135) - Teow Choo Hing
29 January 2015
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 (PROPERTIES) 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) FROM SIERRA TOWERS SDN. BHD. 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) FROM EIGHT EDITION SDN. BHD. FOR A CONSIDERATION OF RM19,828,966.32.
08 January 2015
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - ARTICLE ENTITLED "CENTURY LOGISTICS IN ADVANCED TALKS TO BUY DOCUMENT FIRM" APPEARING IN THE EDGE FINANCIAL DAILY ON 7 JANUARY 2015
08 January 2015
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS):ESOS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR THE "COMPANY") ESTABLISHMENT OF AN EMPLOYEES' SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES OF CENTURY AND ITS SUBSIDIARIES ("CENTURY GROUP") ("ESOS")
08 January 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - DISPOSAL OF 114,986 ORDINARY SHARES OF INR10 EACH IN THE CAPITAL OF EXPO CENTURY LOGISTICS PVT. LTD. REPRESENTING 51% EQUITY INTEREST, BY CENTURY LOGISTICS SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF INR883,092
02 January 2015
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - DISPOSAL OF 2,550,000 ORDINARY SHARES OF RM1.00 EACH IN THE CAPITAL OF CENTURY ONSYS SDN. BHD., REPRESENTING 51% EQUITY INTEREST, BY CENTURY LOGISTICS SDN. BHD. FOR A TOTAL CASH CONSIDERATION OF RM1.00
05 January 2015
OTHERS CENTURY LOGISTICS HOLDINGS BERHAD ("CENTURY" OR " THE COMPANY") - ARTICLE TITLED "CENTURY LOGISTICS' MAJOR SHAREHOLDERS SEEK EXIT" APPEARING IN THE EDGE FINANCIAL DAILY TODAY, 5 JANUARY 2015

 

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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