REPL::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: 28-Apr-2026 20:08:53
Status: Replacement
Announcement Reference: SG260406MEETI2R9
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached announcement on Poll Results of the Annual General Meeting Held on 28 April 2026.

Event Dates

Meeting Date and Time: 28/04/2026 14:00:00
Response Deadline Date: 25/04/2026 14:00:00

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

CCL-Poll Results of AGM held on 28 April 2026.pdf

Total size =239K

Related Announcements

Related Announcements: 27/04/2026 20:05:08
06/04/2026 07:01:17