Centurion Corporation Limited (the “Company” and together with its subsidiaries and associated companies, the “Group”) is committed to maintaining good standards of corporate governance and business conduct so as to enhance long-term shareholder value whilst taking into account the interests of other stakeholders. This report describes the Company’s corporate governance practices with specific reference to the principles and provisions of the Code of Corporate Governance 2018 of Singapore (last amended 11 January 2023) (the “2018 Code”), as required under the Listing Manual of the Singapore Exchange Securities Trading Limited (“SGX-ST”). The Company’s ordinary shares were previously dual listed on the Main Board of The Stock Exchange of Hong Kong Limited (the “HKEX”). Following the completion of the voluntary withdrawal of the listing of its shares on the HKEX on 1 November 2023 at 4:00 pm (the “Delisting from HKEX”), the Company is no longer concurrently listed on the SGX-ST and the HKEX and in that regard, the Company would no longer need to comply with the listing rules of the HKEX and the applicable laws for companies with shares listed on the HKEX.
As at the date of this report, the Company has complied with the principles and provisions of the 2018 Code for the financial year ended 31 December 2023 (“FY 2023”). Where there are any deviations from the provisions of the 2018 Code, appropriate disclosures and explanations have been provided in this report.
