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
23-Mar-2023 21:45:46
Status
New
Announcement Reference
SG230323XMET2DXA
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Extraordinary General Meeting, Circular to Shareholders, Proxy Form and Request Form.

Event Dates

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

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-Notice of EGM dd 24 March 2023-Advert_ENG.pdf
CCL-EGM Circular to Shareholders dd 24 Mar 2023_ENG.pdf
CCL-EGM Circular to Shareholders dd 24 Mar 2023_CHI.pdf
CCL-EGM Proxy Form_ENG-CHI.pdf
CCL-Request Form_ENG.pdf
Total size =2354K

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27/04/2023 22:41:53