Minutes Of Annual General Meeting Held On 28 April 2026
BackMay 26, 2026
| Announcement Title | Annual General Meeting |
| Date & Time of Broadcast | May 26, 2026 18:00 |
| Status | New |
| Announcement Reference | SG260526MEETQY5M |
| Submitted By (Co./ Ind. Name) | Kong Chee Min |
| Designation | Chief Executive Officer |
| Financial Year End | 31/12/2025 |
| 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 2026. |
| Event Dates | |
| Meeting Date and Time | 28/04/2026 14:00:00 |
| Response Deadline Date | 25/04/2026 14:00:00 |
| Event Venue(s) | |
| Place | |
| Venue(s) | Venue details |
| Meeting Venue | Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Meeting Room 331, Singapore 039593 |
Attachments
- Minutes Of AGM (Size: 200,249 bytes)
- Appendix 1 (Size: 1,884,236 bytes)
- Appendix 2 (Size: 157,493 bytes)
