The Board of Century Logistics Holdings Berhad ("the Company") wishes to inform that all the resolutions tabled at the Company's Nineteenth Annual General Meeting ("19th AGM"), as per the Notice of 19th AGM dated 30 March 2016, were duly passed at the Company's 19th AGM held at Function Room 1, Mezzanine Floor, Setia City Convention Centre, No. 1, Jalan Setia Dagang AG U13/AG, Setia Alam Seksyen U13, 40170 Shah Alam, Selangor Darul Ehsan on Thursday, 21 April 2016.
This announcement is dated 21 April 2016.
