28
Sep
OTHERS
CJ CENTURY LOGISTICS HOLDINGS BERHAD ("THE COMPANY") - DISCONTINUATION OF THE FACSIMILE NUMBER OF THE COMPANY'S REGISTERED OFFICE AND THE OFFICE AT WHICH THE REGISTER OF SECURITIES IS KEPT
19
Aug
Quarterly rpt on consolidated results for the financial period ended 30/06/2026
10
Aug
Change in Boardroom - MR KIM SUHYUN
10
Aug
Change in Principal Officer - MR YOUN CHIHYUN
10
Aug
Change in Boardroom - MR YOUN CHIHYUN
29
May
Change in Principal Officer - MR PARK JINWOO
29
May
Change in Boardroom - MR PARK JINWOO
20
May
Quarterly rpt on consolidated results for the financial period ended 31/03/2026
30
Apr
Change in Boardroom - DATUK LEE SAY TSHIN
30
Apr
Change in Boardroom - MISS CHRISTINA MIHYUN LEE
23
Apr
General Meetings: Outcome of Meeting
25
Mar
Circular/Statement to Shareholders in relation to the:- Part A - Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; Part B - Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares
25
Mar
Annual Report & CG Report - 2025
24
Mar
General Meetings: Notice of Meeting
11
Mar
Change in Boardroom - MISS CHRISTINA MIHYUN LEE
09
Mar
Change in Boardroom - MR TEOW CHOO HING
09
Mar
Change in Principal Officer - MR TEOW CHOO HING
09
Mar
Change in Principal Officer - MISS KHOO LAY GEOK
09
Mar
Change in Boardroom - MISS KHOO LAY GEOK
25
Feb
Quarterly rpt on consolidated results for the financial period ended 31/12/2025
25
Feb
MULTIPLE PROPOSALS
CJ CENTURY LOGISTICS HOLDINGS BERHAD
- PROPOSED RENEWAL OF EXISTING SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT")
- PROPOSED RENEWAL OF SHARE BUY-BACK AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
10
Feb
Change in Principal Officer - MR PARK JINWOO
10
Feb
Change in Nomination Committee - MR KIM GWON WOONG
10
Feb
Change in Remuneration Committee - MR WINSTON TAN KHENG HUANG
10
Feb
Change in Remuneration Committee - MR KIM HYUNCHUL
10
Feb
Change in Boardroom - MR KIM HYUNCHUL
10
Feb
Change in Boardroom - MR KIM GWON WOONG
10
Feb
Change in Boardroom - MR KIM TAE GYUN
10
Feb
Change in Boardroom - MR PARK JINWOO
10
Feb
Change in Boardroom - MR KIM SUHYUN