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Minutes Of Extraordinary General Meeting Held On 10 September 2025

BackOct 09, 2025
Announcement Title Extraordinary/ Special General Meeting
Date & Time of Broadcast Oct 9, 2025 17:25
Status New
Announcement Reference SG251009XMET40F2
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 10 September 2025.
Event Dates
Meeting Date and Time 10/09/2025 14:00:00
Response Deadline Date 07/09/2025 14:00:00
Event Venue(s)
Place
Venue(s) Venue details
   
Meeting Venue The Glasshouse, Level 3 Andaz Hotel, 5 Fraser Street, Singapore 189354

Attachments

  1. Minutes Of EGM (Size: 157,473 bytes)
  2. Appendix 1 (Size: 230,710 bytes)