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: 25-Mar-2024 19:17:40
Status: New
Announcement Reference: SG240325XMETLOYA
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, Circular to Shareholders dated 26 March 2024, Proxy Form and Request Form.

Event Dates

Meeting Date and Time: 26/04/2024 10:15:00
Response Deadline Date: 23/04/2024 10:15:00

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 EGM dd 26 Mar 2024.pdf

CCL-Circular to Shareholders dd 26 Mar 2024.pdf

CCL-EGM Proxy Form.pdf

CCL-Request Form.pdf

Total size =1488K

Related Announcements

Related Announcements: 26/04/2024 20:19:26