Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CENTURION CORPORATION LIMITED
Security: CENTURION CORPORATION LIMITED - SG2D51973063 - OU8

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 09-Oct-2025 17:25:12
Status: New
Announcement Reference: SG251009XMET40F2
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Minutes of Extraordinary General Meeting of Centurion Corporation Limited held on 10 September 2025.

Event Dates

Meeting Date and Time: 10/09/2025 14:00:00
Response Deadline Date: 07/09/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The Glasshouse, Level 3 Andaz Hotel, 5 Fraser Street, Singapore 189354

Attachments

CCL-Minutes of EGM on 10 Sep 2025.pdf

CCL-Appendix 1 to Minutes of EGM on 10 Sep 2025.pdf

Total size =379K