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
06-May-2021 22:12:31
Status
Replacement
Announcement Reference
SG210323MEETQZFG
Submitted By (Co./ Ind. Name)
Kong Chee Min
Designation
Chief Executive Officer
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited Held on 27 April 2021.
Event Dates
Meeting Date and Time
27/04/2021 10:00:00
Response Deadline Date
24/04/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
(a) in Singapore, by way of electronic means (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-Minutes of AGM on 27 Apr 2021_ENG.pdf
Appendix 1 to Minutes of AGM on 27 Apr 2021_ENG.pdf
CCL-Minutes of AGM on 27 Apr 2021_CHI.pdf
Appendix 1 to Minutes of AGM on 27 Apr 2021_CHI.pdf
Total size =1890K
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