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-May-2025 17:36:26
Status: New
Announcement Reference: SG250523MEET706R
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited held on 28 April 2025.

Event Dates

Meeting Date and Time: 28/04/2025 10:00:00
Response Deadline Date: 25/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560

Attachments

CCL-Minutes of AGM on 28 April 2025.pdf

CCL-Appendix 1 to Minutes of AGM on 28 April 2025.pdf

CCL-Appendix 2 to Minutes of AGM on 28 April 2025.pdf

Total size =4314K