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: 14-Aug-2017 07:33:11
Status: New
Announcement Reference: SG170814XMET8P2R
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 and Circular to Shareholders dated 14 August 2017.

Event Dates

Meeting Date and Time: 06/09/2017 10:00:00
Response Deadline Date: 04/09/2017 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Conference Room, 45 Ubi Road 1 #05-01, Singapore 408696

Attachments

CCL-EGM Notice-2017 08 14.pdf

CCL-EGM Circular-2017 08 14.pdf

Total size =1103K

Related Announcements

Related Announcements: 06/09/2017 17:09:36