Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CENTURION ASSET MANAGEMENT PTE. LTD.
Security: CENTURION ACCOMMODATION REIT - SGXC43938841 - 8C8U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 06-Apr-2026 06:00:15
Status: New
Announcement Reference: SG260406MEETKYHQ
Submitted By (Co./ Ind. Name): Tony Bin Hee Din
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Notice of Annual General Meeting, Letter to Unitholders dated 6 April 2026 and Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 331, Singapore 039593

Attachments

CAREIT Notice of AGM 2026.pdf

CAREIT Letter to Unitholders dated 6 April 2026.pdf

CAREIT Proxy Form 2026.pdf

Total size =984K