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Minutes Of Annual General Meeting Of Centurion Corporation Limited Held On 28 April 2025

BackMay 23, 2025
Announcement Title Annual General Meeting
Date & Time of Broadcast May 23, 2025 17:36
Status New
Announcement Reference SG250523MEET706R
Submitted By (Co./ Ind. Name) Kong Chee Min
Designation Chief Executive Officer
Financial Year End 31/12/2024
Event Narrative
Narrative Type Narrative Text
Additional Text Please refer to the attached Minutes of Annual General Meeting of Centurion Corporation Limited held on 28 April 2025.
Event Dates
Meeting Date and Time 28/04/2025 10:00:00
Response Deadline Date 25/04/2025 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: 133,472 bytes)
  2. Appendix 1 (Size: 4,155,173 bytes)
  3. Appendix 2 (Size: 129,678 bytes)