REPL::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: 27-Apr-2026 20:05:08
Status: Replacement
Announcement Reference: SG260406MEETI2R9
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Centurion Corporation Limited's Presentation Slides in relation to the 2026 Annual General Meeting.

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

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

CCL Presentation Slides 2026 AGM.pdf

Total size =1816K

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