Change - Announcement of Cessation::Retirement of Independent Non-Executive Director at 2026 AGM

Issuer & Securities

Issuer/ Manager
CENTURION CORPORATION LIMITED
Securities
CENTURION CORPORATION LIMITED - SG2D51973063 - OU8
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
12-Feb-2026 19:11:37
Status
New
Announcement Sub Title
Retirement of Independent Non-Executive Director at 2026 AGM
Announcement Reference
SG260212OTHR28VH
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)
Retirement of Mr Owi Kek Hean as Independent Non-Executive Director at the conclusion of the Company's annual general meeting to be held on 28 April 2026 ("2026 AGM").

Additional Details

Name of person
Owi Kek Hean
Age
68
Is effective date of cessation known?
Yes
If yes, please provide the date.
28/04/2026
Detailed reason(s) for cessation
Having served on the Board of Directors of the Company (the "Board") beyond 9 years from the date of his appointment on 1 January 2017, Mr Owi Kek Hean ("Mr Owi") will retire as an Independent Non-Executive Director of the Company at the conclusion of the 2026 AGM, pursuant to SGX Listing Rule 210(5)(d)(iv) which limits the tenure of independent directors to 9 years.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of appointment to current position
01/01/2017
Job title (e.g. Lead ID, AC Chairman, AC Member etc.)
Independent Non-Executive Director.
Mr Owi has ceased to be Lead Independent Director, Chairman of AC and a member of NC with effect from 12/2/2026.
Role and responsibilities
Role and responsibilities of an Independent Non-Executive Director, Lead Independent Director, Chairman of the Audit Committee (AC) and member of Nominating Committee (NC).
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of independent directors currently resident in Singapore (taking into account this cessation)
6
Do independent directors make up at least one-third of the board (taking into account this cessation)?
Yes
Number of cessations of appointments specified in Mainboard Rule 704(7) or Catalist Rule 704(6) over the past 12 months
0
Shareholding interest in the listed issuer and its subsidiaries
No
Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Other Directorships
Past (for the last 5 years)
SLB Development Ltd.
Present
Centurion US Student Accommodation Inc.

Centurion US Student Accommodation Holdings Pte. Ltd.

IMO & Partners Pte. Ltd.

Soon Hock Enterprise Holding Limited