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: 23-Mar-2021 18:32:36
Status: New
Announcement Reference: SG210323MEETQZFG
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

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

Event Dates

Meeting Date and Time: 27/04/2021 10:00:00
Response Deadline Date: 24/04/2021 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	(a) in Singapore, by way of electronic means (for Singapore shareholders); and (b) in Hong Kong, via video-conferencing at 5/F, International Trade Tower, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

CCL-AGM Notice dd 24 Mar 2021_ENG.pdf

CCL-Circular to Shareholders dd 24 Mar 2021_ENG.pdf

CCL-Proxy Form_ENG.pdf

CCL-AGM Request Form.pdf

Total size =1927K

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