REPL::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: 10-Sep-2025 18:47:31
Status: Replacement
Announcement Reference: SG250826XMET46TH
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 announcement on Poll Results of the Extraordinary General Meeting 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-Poll Results of EGM held on 10 Sept 2025.pdf

Total size =75K

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