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 questions in advance of 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.)
Shareholders who have any questions in relation to the items of the agenda of the AGM and EGM can submit questions in advance, by 10:00 am on 23 April 2024 and by 10:15 am on 23 April 2024 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 to agm@uat.centurioncorp.com.sg.