This printed article is located at https://centurion.listedcompany.com/nomination_procedure_for_directors.html
Centurion Corporation Limited (the “Company”) adopts a formal, considered and transparent procedure for shareholders to propose a person for election as a Director. According to Regulation 93 of the Company's Constitution, no person other than a Director retiring at the meeting shall, unless recommended by the Directors for election, be eligible for appointment as a Director at any general meeting of the Company unless not less than 11 clear days and not more than 42 days before the date appointed for the meeting there shall have been lodged at the registered office of the Company for the time being notice in writing signed by some member (other than the person to be proposed) duly qualified to attend and vote at the meeting for which such notice is given of his intention to propose such person for election and also notice in writing signed by the person to be proposed of his willingness to be elected, provided that in the case of a person recommended by the Directors for election, not less than nine (9) clear days' notice shall be necessary and notice of each and every such person shall be served on the members at least seven (7) days prior to the meeting at which the election is to take place.