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: 06-Apr-2026 07:01:17
Status: New
Announcement Reference: SG260406MEETI2R9
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached the following: (1) Notice of Annual General Meeting; (2) Letter to Shareholders in relation to the Proposed Renewal of the Share Purchase Mandate dated 6 April 2026;
Additional Text	(3) Circular to Shareholders in relation to the Proposed Dividend In Specie of Units in Centurion Accommodation REIT to Shareholders dated 6 April 2026; and (4) Proxy Form.

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 331, Singapore 039593

Attachments

CCL Notice of AGM dd 6 April 2026.pdf

CCL Ltr to Shareholders dd 6 April 2026 on Share Purchase Mandate.pdf

CCL Circular to Shareholders dd 6 April 2026 on Dividend In Specie.pdf

CCL 2026 AGM Proxy Form.pdf

Total size =1085K

Related Announcements

Related Announcements: 28/04/2026 20:08:53
27/04/2026 20:05:08