Annual General Meeting
BackApr 07, 2014
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | Apr 7, 2014 7:03 |
| Submitted By | Kong Chee Min Executive Director & Chief Executive Officer |
| Stock Name | CENTURION CORPORATION LIMITED (OU8) |
| Financial Year End | Dec 31, 2013 |
| Event Dates | |
| Meeting Date and Time | Apr 23, 2014 10:00 |
| Response Deadline Date | Apr 21, 2014 |
| Event Details | |
| Meeting Venue | The Conference Room, 45 Ubi Road 1 #05-01, Singapore 408696 |
| Meeting Agenda | Please see attached. |
Attachments
- Notice Of AGM (Size: 1,240,564 bytes)
- Share Purchase Mandate (Size: 550,652 bytes)
