Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
25-May-2023 17:43:12
Status
New
Announcement Reference
SG230525MEETM190
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited held on 27 April 2023.

Event Dates

Meeting Date and Time
27/04/2023 10:15:00
Response Deadline Date
24/04/2023 10:15:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 (for Singapore shareholders); and

(b) in Hong Kong, via video-conferencing at 5/F Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

CCL-Minutes of AGM on 27 Apr 2023.pdf
CCL-Appendix 1 to Minutes of AGM on 27 Apr 2023.pdf
CCL-Appendix 2 to Minutes of AGM on 27 Apr 2023.pdf
Total size =2892K