ANNUAL GENERAL MEETING

28 April 2025 10:00 am SGT

Submission of questions in advance of 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)

Shareholders who have any questions in relation to the items of the agenda of the AGM can submit questions in advance, by 10:00 am on 25 April 2025, 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 to agm@centurioncorp.com.sg.