Minutes Of Extraordinary General Meeting Held On 25 July 2023
BackAug 18, 2023
| Announcement Title | Extraordinary/ Special General Meeting |
| Date & Time of Broadcast | Aug 18, 2023 19:05 |
| Status | New |
| Announcement Reference | SG230818XMETP1HA |
| 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 25 July 2023. |
| Event Dates | |
| Meeting Date and Time | 25/07/2023 14:00:00 |
| Response Deadline Date | 22/07/2023 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | (a) in Singapore, at Excellence Room, 45 Ubi Road 1, #05-01, Singapore 408696 (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 EGM (Size: 69,016 bytes)
- Appendix 1 (Size: 1,314,734 bytes)
