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
09-Apr-2020 23:25:38
Status
Replacement
Announcement Reference
SG200324MEETIDUW
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached announcement - "(1) Change of Venue of Annual General Meeting in Singapore; and (2) Other Information of the Annual General Meeting".

Event Dates

Meeting Date and Time
27/04/2020 10:00:00
Response Deadline Date
24/04/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at 45 Ubi Road 1, #05-01, Singapore 408696 (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

CCL-Change AGM Venue in SG-Other Information on AGM-20200409_ENG.pdf
CCL-Change AGM Venue in SG-Other Information on AGM-20200409_CHI.pdf
CCL-Proxy Form_ENG.pdf
CCL-Proxy Form_CHI.PDF
Total size =893K

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