General Announcement::Changes to Board and Board Committees and Change of Lead Independent Director

Issuer & Securities

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

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
12-Feb-2026 19:12:53
Status
New
Announcement Sub Title
Changes to Board and Board Committees and Change of Lead Independent Director
Announcement Reference
SG260212OTHRM0EW
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)
Please refer to the attached announcement on Changes to Board and Board Committees and Change of Lead Independent Director.

Attachments

CCL-Changes in BOD and Committees-20260212.pdf
Total size =186K