CJCEN

0.170

(%)

GENERAL MEETINGS: Outcome of Meeting

CJ CENTURY LOGISTICS HOLDINGS BERHAD

Type of Meeting	General
Indicator	Outcome of Meeting
Date of Meeting	23 Apr 2026
Time	10:00 AM

Venue(s)

Ballroom 2, Level 10, Courtyard by Marriott Setia Alam,

No. 6, Jalan Setia Dagang AH U13/AH,

Setia Alam, Seksyen U13,

40170 Shah Alam, Selangor Darul Ehsan,

Malaysia

Outcome of Meeting

The Board of Directors of CJ Century Logistics Holdings Berhad ("the Company") wishes to announce that all resolutions as set out in the Notice of the Twenty-Ninth Annual General Meeting ("29th AGM") of the Company dated 25 March 2026 were passed by the shareholders of the Company at the 29th AGM held today. All the resolutions tabled were voted by poll and the results of the poll were validated by Commercial Quest Sdn. Bhd., the independent scrutineer appointed by the Company.

This announcement is dated 23 April 2026.

Voting Results

1. Resolution 1
Description	To approve the payment of Directors' fees for the Independent Non-Executive Directors of the Company amounting to RM416,800/- to be paid on a quarterly basis for the financial year ending 31 December 2026 and thereafter.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	29	1
No. of Shares	366,738,650	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

2. Resolution 2
Description	To approve the payment of benefits to the Independent Non-Executive Directors up to RM24,000/- from 24 April 2026 until the date of the next Annual General Meeting of the Company.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	28	2
No. of Shares	366,877,692	41
% of Voted Shares	100.0000	0.0000
Result	Accepted

3. Resolution 3
Description	To re-elect Kim Suhyun who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	7
No. of Shares	365,445,142	11,833
% of Voted Shares	99.9968	0.0032
Result	Accepted

4. Resolution 4
Description	To re-elect Park Jinwoo who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	26	4
No. of Shares	366,877,430	725
% of Voted Shares	99.9998	0.0002
Result	Accepted

5. Resolution 5
Description	To re-elect Khoo Lay Geok who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	32	1
No. of Shares	366,867,374	1
% of Voted Shares	100.0000	0.0000
Result	Accepted

6. Resolution 6
Description	To re-elect Christina Mihyun Lee who is due to retire in accordance with Clause 118 of the Company's Constitution and being eligible, had offered herself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	30	3
No. of Shares	366,868,650	625
% of Voted Shares	99.9998	0.0002
Result	Accepted

7. Resolution 7
Description	To re-elect Yoo Hyun Chul who is due to retire by rotation in accordance with Clause 119 of the Company's Constitution and being eligible, had offered himself for re-election.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	3
No. of Shares	365,585,966	209
% of Voted Shares	99.9999	0.0001
Result	Accepted

8. Resolution 8
Description	To re-appoint Ernst & Young PLT as External Auditor of the Company until the conclusion of the next Annual General Meeting of the Company and to authorise the Directors to fix their remuneration.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	27	2
No. of Shares	366,746,472	101
% of Voted Shares	100.0000	0.0000
Result	Accepted

9. Resolution 9 (Tier 1)
Description	Retention of Winston Tan Kheng Huang as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	2	0
No. of Shares	365,412,946	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

10. Resolution 9 (Tier 2)
Description	Retention of Winston Tan Kheng Huang as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	3
No. of Shares	1,465,402	625
% of Voted Shares	99.9574	0.0426
Result	Accepted

11. Resolution 10 (Tier 1)
Description	Retention of Saryani Binti Che Ab Rahman as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	2	0
No. of Shares	365,412,946	0
% of Voted Shares	100.0000	0.0000
Result	Accepted

12. Resolution 10 (Tier 2)
Description	Retention of Saryani Binti Che Ab Rahman as an Independent Non-Executive Director.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	24	5
No. of Shares	1,324,604	131,525
% of Voted Shares	90.9675	9.0325
Result	Accepted

13. Resolution 11
Description	Proposed Renewal of Existing Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	23	2
No. of Shares	1,454,108	101
% of Voted Shares	99.9931	0.0069
Result	Accepted

14. Resolution 12
Description	Proposed Renewal of Share Buy-Back Authority for the Company to Purchase its Own Shares.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	25	5
No. of Shares	366,866,018	2,057
% of Voted Shares	99.9994	0.0006
Result	Accepted

15. Resolution 13
Description	Authority to Issue Shares pursuant to the Companies Act 2016.
Shareholder’s Action	For Voting
Voted	For	Against
No. of Shareholders	21	7
No. of Shares	365,444,289	1,420,333
% of Voted Shares	99.6128	0.3872
Result	Accepted

Announcement Info

Company Name	CJ CENTURY LOGISTICS HOLDINGS BERHAD
Stock Name	CJCEN
Date Announced	23 Apr 2026
Category	General Meeting
Reference Number	GMA-23042026-00023
Corporate Action ID	MY260423MEET0022