General Announcement::Changes in Board and Remuneration Committee

Issuer & Securities

Issuer/ Manager
CENTURION CORPORATION LIMITED
Securities
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Nov-2019 23:21:08
Status
New
Announcement Sub Title
Changes in Board and Remuneration Committee
Announcement Reference
SG191112OTHRIHMM
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached announcement in relation to the following:

(1) Re-designation of Non-Executive Director to Executive Director;
(2) Appointment of Deputy Chairman and Joint Chairmen;
(3) Appointment of Independent Non-Executive Director; and
(4) Change of Member of Remuneration Committee.

Attachments

CCL-Changes in Board and RC-2019 11 12_ENG.pdf
CCL-Changes in Board and RC-2019 11 12_CHI.pdf
Total size =428K