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Minutes Of Annual General Meeting Held On 26 April 2024

BackMay 20, 2024
Announcement Title Annual General Meeting
Date & Time of Broadcast May 20, 2024 17:32
Status New
Announcement Reference SG240520MEET1COK
Submitted By (Co./ Ind. Name) Kong Chee Min
Designation Chief Executive Officer
Financial Year End 31/12/2023
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited held on 26 April 2024.
Event Dates
Meeting Date and Time 26/04/2024 10:00:00
Response Deadline Date 23/04/2024 10:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue Bras Basah Room, Raffles City Convention Centre (Level 4), 80 Bras Basah Road, Singapore 189560

Attachments

  1. Minutes Of AGM (Size: 117,924 bytes)
  2. Appendix 1 (Size: 3,220,673 bytes)
  3. Appendix 2 (Size: 84,222 bytes)