Minutes Of Annual General Meeting Of Centurion Corporation Limited Held On 27 April 2023
BackMay 25, 2023
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 25, 2023 17:43 |
| Status | New |
| Announcement Reference | SG230525MEETM190 |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2022 |
| Event Narrative | |
| Narrative Type | Narrative Text |
| Additional Text | Please refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited held on 27 April 2023. |
| Event Dates | |
| Meeting Date and Time | 27/04/2023 10:15:00 |
| Response Deadline Date | 24/04/2023 10:15:00 |
| 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). |
Attachments
- Minutes Of AGM (Size: 147,049 bytes)
- Appendix 1 (Size: 2,726,479 bytes)
- Appendix 2 (Size: 88,325 bytes)
