Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CENTURION CORPORATION LIMITED
Security: CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 26-Aug-2025 08:48:56
Status: New
Announcement Reference: SG250826XMET46TH
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Extraordinary General Meeting, Circular to Shareholders dated 26 August 2025, Proxy Form and Request Form.

Event Dates

Meeting Date and Time: 10/09/2025 14:00:00
Response Deadline Date: 07/09/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Glasshouse, Level 3 Andaz Hotel, 5 Fraser Street, Singapore 189354

Attachments

CCL-Notice of EGM-20250826.pdf

CCL-Circular to Shareholders dd 26 Aug 2025.pdf

CCL-EGM Proxy Form.pdf

CCL-Request Form.pdf

Total size =10547K

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