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
24-Mar-2020 18:23:20
Status
New
Announcement Reference
SG200324MEETIDUW
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached Notice of Annual General Meeting, Circular to Shareholders, Proxy Form and Request Form.

Event Dates

Meeting Date and Time
27/04/2020 10:00:00
Response Deadline Date
24/04/2020 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue(a) in Singapore, at Moor Room, Raffles City Convention Centre (Level 4), 2 Stamford Road, Singapore 178882 (for Singapore shareholders); and

(b) in Hong Kong, via video-conferencing at 5/F, International Trade Tower, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders).

Attachments

CCL-AGM Notice dd 25 Mar 2020_ENG.pdf
CCL-Circular to Shareholders dated 25 March 2020_ENG.pdf
CCL-Proxy Form_ENG.pdf
CCL-Ltr to Shareholders-Request Form.pdf
Total size =964K

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