Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CENTURION ASSET MANAGEMENT PTE. LTD.
Security: CENTURION ACCOMMODATION REIT - SGXC43938841 - 8C8U

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-May-2026 17:34:06
Status: New
Announcement Reference: SG260526MEET7CF9
Submitted By (Co./ Ind. Name): Tony Bin Hee Din
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 Accommodation REIT held on 28 April 2026.

Event Dates

Meeting Date and Time: 28/04/2026 10:00:00
Response Deadline Date: 25/04/2026 10:00:00

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

CAREIT Minutes of AGM on 28 Apr 2026.pdf

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

Total size =7188K