ANNUAL GENERAL MEETING
26 April 2024 10:00 am SGT
and
EXTRAORDINARY GENERAL MEETING
26 April 2024 10:15 am SGT*
*or as soon as practicable immediately following the conclusion or adjournment of the annual general meeting of the Company to held at 10:00 am on the same day.
Submission of Proxy Forms for 2024 AGM-EGM
(Please refer to the Notice of Annual General Meeting for details of the 2024 Annual General Meeting (AGM), Ordinary Resolutions tabled and related explanatory notes, and to the EGM Circular to Shareholders and Notice of Extraordinary General Meeting, for details of the 2024 Extraordinary General Meeting (EGM), Special Resolution 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 Tuesday 23 April 2024, being not less than 72 hours before the time appointed for holding the AGM and 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”); 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.