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
28-Apr-2022 07:08:30
Status
Replacement
Announcement Reference
SG220324MEETEJFD
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Presentation Slides containing the following:

1. AGM Presentation

2. The Company's responses to (i) questions received from shareholders prior to AGM and (ii) questions received from SIAS (as announced by the Company on 20 April 2022).

Event Dates

Meeting Date and Time
28/04/2022 10:00:00
Response Deadline Date
25/04/2022 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Canning Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 and by way of electronic means (for Singapore shareholders); and

(b) in Hong Kong, only by way of electronic means (for Hong Kong shareholders).

Attachments

CCL-AGM Presentation Slides-20220428.pdf
Total size =2935K

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