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
19
Jan
Changes in Director's Interest (Section 219 of CA 2016) - MR TEOW CHOO HING
19
Jan
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
31
Dec
Notice of Person Ceasing (Section 139 of CA 2016) - MR TEOW CHOO HING
31
Dec
Changes in Director's Interest (Section 219 of CA 2016) - MR TEOW CHOO HING
31
Dec
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - CJ LOGISTICS ASIA PTE. LTD.
31
Dec
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
28
Nov
Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TEOW CHOO HING
28
Nov
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period