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
25-Apr-2019 19:35:49
Status
Replacement
Announcement Reference
SG190321MEETQ1IN
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2018

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Poll Results of the Annual General Meeting held on 25 April 2019.

Event Dates

Meeting Date and Time
25/04/2019 10:00:00
Response Deadline Date
22/04/2019 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Topaz All, Level 2, Sheraton Towers Singapore Hotel, 39 Scotts Road, Singapore 228230 (for Singapore Shareholders).

(b) in Hong Kong, via video-conferencing at Level 54, Hopewell Centre, 183 Queen's Road East, Hong Kong (for Hong Kong Shareholders).

Attachments

CCL-AGM%20Results_ENG-20190425.pdf
CCL-AGM%20Results_CHI-20190425.pdf
Total size =292K

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