General Announcement::Minutes of Annual General Meeting Held on 27 April 2020
Issuer & Securities
Issuer/ Manager
CENTURION CORPORATION LIMITED
Securities
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Stapled Security
No
Announcement Details
Announcement Title
General Announcement
Date &Time of Broadcast
04-May-2020 18:30:33
Status
New
Announcement Sub Title
Minutes of Annual General Meeting Held on 27 April 2020
Announcement Reference
SG200504OTHRW9WH
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited Held on 27 April 2020.
Attachments
CCL-Minutes of AGM on 27 April 2020.pdf
Appendix 1-Update on Business and Operations Amidst Covid-19 Outbreak.pdf
Appendix 2-Responses to questions received from SIAS.pdf
Appendix 3-Responses to questions received from Shareholders.pdf
Total size =5427K
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