Submission of Proxy Forms for 2023 EGM
(Please refer to the EGM Circular to Shareholders and Notice of Extraordinary General Meeting, for details relating the 2023 Extraordinary General Meeting (EGM) and to a member’s appointment of a proxy or proxies for the 2023 EGM.)
The EGM Proxy Form appointing a proxy or proxies, duly completed, and signed, must be submitted to the Company no later than 10:00 am on 24 April 2023, being not less than 72 hours before the time appointed for holding the EGM, in the following manner:
#(i) if sent personally or by post, be lodged at the registered office of the Company at 45 Ubi Road 1, #05-01, Singapore 408696 (“Registered Office Address”) (for Singapore Shareholders) or at the office of the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for Hong Kong Shareholders); or
(ii) if submitted electronically, be submitted either by emailing a scanned PDF copy to agm@centurioncorp.com.sg, or by uploading a scanned PDF copy via this webpage
failing which the Proxy Form may be treated as invalid.
Submission of Proxy Forms for 2023 AGM
(Please refer to the AGM Circular to Shareholder and Notice of Annual General Meeting, for details relating the 2023 Annual General Meeting and to a member’s appointment of a proxy or proxies.)
The AGM Proxy Form appointing a proxy or proxies, duly completed and signed, must be submitted to the Company no later than 10:15 am on 24 April 2023, being not less than 72 hours before the time appointed for holding the AGM, in the following manner:
(i) if sent personally or by post, be lodged at the registered office of the Company at 45 Ubi Road 1, #05-01, Singapore 408696 (“Registered Office Address”) (for Singapore Shareholders) or at the office of the Hong Kong branch share registrar of the Company, Tricor Investor Services Limited, at 17/F, Far East Finance Centre, 16 Harcourt Road, Hong Kong (for Hong Kong Shareholders); or
(ii) if submitted electronically, be submitted either by emailing a scanned PDF copy to agm@centurioncorp.com.sg, or by uploading a scanned PDF copy via this webpage
failing which the Proxy Form may be treated as invalid.
