This printed article is located at https://centurion.listedcompany.com/news.html
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | May 25, 2023 17:40 |
| Status | New |
| Announcement Reference | SG230525XMETGOZB |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Minutes of Extraordinary General Meeting of Centurion Corporation Limited held on 27 April 2023. |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 10:00:00 |
| Response Deadline Date | 24/04/2023 10:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | (a) in Singapore, at Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560 (for Singapore shareholders); and (b) in Hong Kong, via video-conferencing at 5/F Manulife Place, 348 Kwun Tong Road, Kowloon, Hong Kong (for Hong Kong shareholders). |
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