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Date : 08 January 2008

Change in Boardroom

CENTURY LOGISTICS HOLDINGS BERHAD

Date of change

07/01/2008
Type of changeResignation
DesignationDeputy Chairman
DirectorateIndependent & Non Executive
NameDato' Azhar Bin Hashim
Age57
NationalityMalaysian
QualificationsBachelor of Science (Hons) in Electonics and Electrical Engineering from Brighton University, United Kingdom
Working experience and occupation Commenced career with the then National Electricity Board in 1973 as a Construction Engineer. Subsequently joined Arab-Malaysian Development Berhad (now known as AMDB Berhad) in 1981 and served as a Director of AMDB Berhad until July 2007.
Directorship of public companies (if any)Country Heights Holdings Berhad
Family relationship with any director and/or major shareholder of the listed issuerNil
Details of any interest in the securities of the listed issuer or its subsidiariesDirect Interest : 40,000 Ordinary Shares


Announcement Info

Company NameCENTURY LOGISTICS HOLDINGS BERHAD  
Stock Name CENTURY    
Date Announced8 Jan 2008  
CategoryChange in Boardroom
Reference NoCS-080108-3292C