ANNUAL GENERAL MEETING
28 April 2025 10:00 am SGT
Submission of Proxy Forms for 2025 AGM
(Please refer to the Notice of Annual General Meeting for details of the 2025 Annual General Meeting (AGM), Ordinary Resolutions tabled and related explanatory notes.)
The Proxy Form appointing a proxy or proxies, duly completed and signed, must be submitted to the Company no later than 10:00 am on 25 April 2025, 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”); 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.