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: 03-Apr-2025 19:45:22
Status: New
Announcement Reference: SG250403MEETSNBM
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting, Letter to Shareholders dated 4 April 2025 and Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 25/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560

Attachments

CCL-Notice of AGM dd 4 Apr 2025.pdf

CCL-Letter to Shareholders dated 4 April 2025.pdf

CCL-2025 AGM Proxy Form.pdf

Total size =301K

Related Announcements

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