Submission of questions in advance of 2023 EGM and 2023 AGM
(Please refer to the EGM Circular to Shareholders and Notice of Extraordinary General Meeting, for details of the 2023 Extraordinary General Meeting (EGM), Special Resolution and related explanatory notes, and to the AGM Circular to Shareholders and Notice of Annual General Meeting, for details of the 2023 Annual General Meeting (AGM), Ordinary Resolutions tabled and related explanatory notes.)
Shareholders who have any questions in relation to the items of the agenda of the EGM and AGM can submit questions in advance, by 10:00 am on 24 April 2023 and by 10:15am on 24 April 2023 respectively, here. Alternatively, you may:
(i) annex your questions to your Proxy Forms (if submitted personally or by post or email); or
(ii) email your questions with your name and identification number (for Singapore Shareholders)/your name and address (for Hong Kong Shareholders) to agm@centurioncorp.com.sg.
