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-2018 17:12:26
Status
New
Announcement Reference
SG180323MEETRJE6
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2017

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.

Event Dates

Meeting Date and Time
27/04/2018 10:00:00
Response Deadline Date
24/04/2018 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 (for Singapore Shareholders).

(b) in Hong Kong, via video-conferencing at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for Hong Kong Shareholders).

Attachments

Centurion-AGM Notice-2018 03 26.pdf
Centurion-Circular 26 Mar 2018_ENG.pdf
Total size =1920K

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27/04/2018 19:59:27