Centurion Corporation Limited https://centurion.listedcompany.com Centurion Corporation Limited Newsroom https://centurion.listedcompany.com/images/img_centurion_140.gif Circular To Shareholders In Relation To: <br /> (1) Proposed Adoption Of The New Constitution Of The Company; And <br /> (2) Proposed Adoption Of The Share Purchase Mandate http://centurion.listedcompany.com/news.html/id/2484331 Mar 25, 2024 - Circular To Shareholders In Relation To:
(1) Proposed Adoption Of The New Constitution Of The Company; And
(2) Proposed Adoption Of The Share Purchase Mandate
25 Mar 2024 19:18:38 +0800
Notice Of Extraordinary General Meeting http://centurion.listedcompany.com/news.html/id/2484330 Mar 25, 2024 - Notice Of Extraordinary General Meeting 25 Mar 2024 19:17:40 +0800 Annual Reports And Related Documents http://centurion.listedcompany.com/news.html/id/2484329 Mar 25, 2024 - Annual Reports And Related Documents 25 Mar 2024 19:16:42 +0800 Notice Of Annual General Meeting http://centurion.listedcompany.com/news.html/id/2484328 Mar 25, 2024 - Notice Of Annual General Meeting 25 Mar 2024 19:16:06 +0800 Update On Sale And Leaseback Of Westlite Bukit Minyak http://centurion.listedcompany.com/news.html/id/2483859 Mar 21, 2024 - Update On Sale And Leaseback Of Westlite Bukit Minyak 21 Mar 2024 17:21:56 +0800 Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification Of Change In Interest By Chief Executive Officer - Kong Chee Min http://centurion.listedcompany.com/news.html/id/2483002 Mar 13, 2024 - Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification Of Change In Interest By Chief Executive Officer - Kong Chee Min 13 Mar 2024 20:14:40 +0800 Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification Of Change In Interest By Chief Executive Officer - Kong Chee Min http://centurion.listedcompany.com/news.html/id/2481663 Mar 01, 2024 - Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification Of Change In Interest By Chief Executive Officer - Kong Chee Min 1 Mar 2024 18:50:28 +0800 Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification Of Change In Interest By Director And Substantial Shareholder - Loh Kim Kang David http://centurion.listedcompany.com/news.html/id/2481654 Mar 01, 2024 - Disclosure Of Interest/ Changes In Interest Of Director/ Chief Executive Officer - Notification Of Change In Interest By Director And Substantial Shareholder - Loh Kim Kang David 1 Mar 2024 18:49:08 +0800 Notice Of Books Closure And Dividend Payment Dates http://centurion.listedcompany.com/news.html/id/2480589 Feb 28, 2024 - Notice Of Books Closure And Dividend Payment Dates 28 Feb 2024 18:55:51 +0800 FY 2023 Financial Results Presentation http://centurion.listedcompany.com/news.html/id/2480588 Feb 28, 2024 - FY 2023 Financial Results Presentation 28 Feb 2024 18:55:18 +0800 Centurion's FY 2023 Revenue Grew 15% YoY To S$207.3 Million, Net Profit After Tax From Core Business Increased 22% YoY To S$77.2 Million http://centurion.listedcompany.com/news.html/id/2480587 Feb 28, 2024 - Centurion's FY 2023 Revenue Grew 15% YoY To S$207.3 Million, Net Profit After Tax From Core Business Increased 22% YoY To S$77.2 Million 28 Feb 2024 18:52:51 +0800 Financial Statements And Related Announcement - Full Yearly Results http://centurion.listedcompany.com/news.html/id/2480585 Feb 28, 2024 - Financial Statements And Related Announcement - Full Yearly Results 28 Feb 2024 18:52:08 +0800 Profit Guidance On Unaudited Financial Results For The Full Year Ended 31 December 2023 http://centurion.listedcompany.com/news.html/id/2477272 Feb 13, 2024 - Profit Guidance On Unaudited Financial Results For The Full Year Ended 31 December 2023 13 Feb 2024 18:28:38 +0800 Notification Of Results Release http://centurion.listedcompany.com/news.html/id/2477271 Feb 13, 2024 - Notification Of Results Release 13 Feb 2024 18:27:39 +0800 Presentation Slides - Tapping Global Demand For Specialized Accommodation - SGX-Maybank Retail Investor Event http://centurion.listedcompany.com/news.html/id/2474691 Jan 22, 2024 - Presentation Slides - Tapping Global Demand For Specialized Accommodation - SGX-Maybank Retail Investor Event 22 Jan 2024 12:25:28 +0800 (I) Increase In Share Capital Of An Indirect Wholly-Owned Subsidiary <br /> (II) Dissolution Of An Indirect Wholly-Owned Subsidiary By Way Of Member's Voluntary Liquidation http://centurion.listedcompany.com/news.html/id/2472679 Dec 29, 2023 - (I) Increase In Share Capital Of An Indirect Wholly-Owned Subsidiary
(II) Dissolution Of An Indirect Wholly-Owned Subsidiary By Way Of Member's Voluntary Liquidation
29 Dec 2023 18:46:09 +0800
Closure Of Hong Kong Branch Share Register And Cessation Of Hong Kong Branch Share Registrar http://centurion.listedcompany.com/news.html/id/2472677 Dec 29, 2023 - Closure Of Hong Kong Branch Share Register And Cessation Of Hong Kong Branch Share Registrar 29 Dec 2023 18:18:39 +0800 Changes To Board And Board Committees http://centurion.listedcompany.com/news.html/id/2472466 Dec 27, 2023 - Changes To Board And Board Committees 27 Dec 2023 17:27:43 +0800 Change - Announcement Of Retirement Of Independent Non-Executive Director At 2024 AGM http://centurion.listedcompany.com/news.html/id/2472465 Dec 27, 2023 - Change - Announcement Of Retirement Of Independent Non-Executive Director At 2024 AGM 27 Dec 2023 17:24:20 +0800 Change - Announcement Of Retirement Of Independent Non-Executive Director At 2024 AGM http://centurion.listedcompany.com/news.html/id/2472464 Dec 27, 2023 - Change - Announcement Of Retirement Of Independent Non-Executive Director At 2024 AGM 27 Dec 2023 17:23:30 +0800