Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
CENTURION CORPORATION LIMITED
Security
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
06-Jul-2023 18:32:21
Status
New
Announcement Reference
SG230706XMET81B1
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached (1) Notice of Extraordinary General Meeting, (2) Circular to Shareholders, (3) Proxy Form, (4) Request Form and (5) Combined Share Removal and Transfer Form and Delivery Instruction Form.

Event Dates

Meeting Date and Time
25/07/2023 14:00:00
Response Deadline Date
22/07/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Excellence Room, 45 Ubi Road 1, #05-01, Singapore 408696 (for Singapore shareholders); and

(b) in Hong Kong, via video-conferencing at 5/F Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

CCL-EGM Notice.pdf
CCL-Circular dd 7 Jul 2023_ENG-CHI.pdf
CCL-EGM Proxy Form_ENG-CHI.pdf
CCL-Request Form.pdf
CCL-Removal and Transfer Form.pdf
Total size =2391K

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25/07/2023 19:17:34