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: 13-Apr-2016 07:31:51
Status: New
Announcement Reference: SG160413MEET78X8
Submitted By (Co./ Ind. Name): Kong Chee Min
Designation: Chief Executive Officer
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 29/04/2016 10:00:00
Response Deadline Date: 27/04/2016 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Ballroom 1, Level 3, Singapore Marriott Tang Plaza Hotel 320 Orchard Road, Singapore 238865

Attachments

Centurion-AGM Notice-2016 04 13.pdf

Centurion-FY2015 SummarySheet-SharePurchaseMandate.pdf

Total size =396K