EXTRAORDINARY GENERAL MEETING
25 July 2023 2:00pm SGT
Submission of Proxy Forms for 2023 EGM-2
(Please refer to the Notice of Extraordinary General Meeting and EGM Circular to Shareholders dated 7 July 2023, for details of the 2023 Extraordinary General Meeting (EGM-2), Ordinary 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 2:00 pm on Saturday 22 July 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.