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
18-Aug-2023 19:05:46
Status
New
Announcement Reference
SG230818XMETP1HA
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Minutes of Extraordinary General Meeting of Centurion Corporation Limited held on 25 July 2023.

Event Dates

Meeting Date and Time
25/07/2023 14:00:00
Response Deadline Date
22/07/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Excellence Room, 45 Ubi Road 1, #05-01, Singapore 408696 (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-Minutes of EGM on 25 July 2023.pdf
CCL-Appendix 1 to Minutes of EGM on 25 July 2023.pdf
Total size =1351K