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-2021 07:08:22
Status
Replacement
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 Presentation Slides in relation to the following:
1. AGM Presentation
2. AGM to be held on 27 April 2021 - Responses to questions received from shareholders
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
Centurion Presentation - AGM 2021.pdf
Centurion Presentation - AGM 2021 - Shareholders qns.pdf
Total size =3215K
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