Change in Boardroom
CENTURY LOGISTICS HOLDINGS BERHAD |
Date of change | 31 Oct 2016 |
Name | DATUK PHUA SIN MO |
Age | 67 |
Gender | Male |
Nationality | Malaysia |
Designation | Chairman |
Directorate | Executive |
Type of change | Resignation |
Reason | In conjunction with disposal of shares in the company |
Details of any disagreement that he/she has with the Board of Directors | No |
Whether there are any matters that need to be brought to the attention of shareholders | No |
Qualifications | |
Working experience and occupation | |
Family relationship with any director and/or major shareholder of the listed issuer | Datuk Phua Sin Mo is the uncle of Mr. Teow Choo Hing, who is a director of the Company. |
Any conflict of interests that he/she has with the listed issuer | Nil |
Details of any interest in the securities of the listed issuer or its subsidiaries | The direct and indirect interests of Datuk Phua Sin Mo further to the transactions are as follows:- Direct Interest (shares) - Datuk Phua Sin Mo: 72,383,488 Indirect Interest (shares) - Datin Lee Lay Hun: 26,223,300 - Pamela Phua Jo Lyn: 1,347,540 Total (indirect - shares): 27,570,840 |
Announcement Info
Company Name | CENTURY LOGISTICS HOLDINGS BERHAD |
Stock Name | CENTURY |
Date Announced | 31 Oct 2016 |
Category | Change in Boardroom |
Reference Number | C03-21102016-00013 |