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: 26-May-2026 18:00:29
Status: New
Announcement Reference: SG260526MEETQY5M
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 refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited held on 28 April 2026.

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 Minutes of AGM on 28 Apr 2026.pdf

CCL Appendix 1 to Minutes of AGM on 28 Apr 2026.pdf

CCL Appendix 2 to Minutes of AGM on 28 Apr 2026.pdf

Total size =2189K