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
27-Apr-2020 21:34:05
Status
Replacement
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 refer to the attached Poll Results of the Annual General Meeting held on 27 April 2020.

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 45 Ubi Road 1, #05-01, Singapore 408696 (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 Poll Results-20200427_ENG.pdf
CCL-AGM Poll Results-20200427_CHI.pdf
Total size =297K

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