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Shareholder Information
2023
2023
Shareholder Circular – Centum Share Buyback Program
2023
Notice of Extraordinary General Meeting to be held on 3 February 2023
2023
EGM Proxy Form 2023
2023
EGM Voting Form 2023
2023
Extraordinary General Meeting Polling Results
2023
Centum Extraordinary General Meeting Questions and Management Responses
2023
2023 Corporate Governance Self-Assessment Reporting Template
2023
Centum 55th AGM Minutes - Draft
2023
Centum 56th AGM Notice 2023
2023
Centum 56th AGM Voting Form 2023
2023
Centum 56th AGM Proxy Form 2023
2023
Centum 56th AGM Question and Answers
2023
Centum 56th AGM Question and Answers
2022
2022
Centum 55th AGM Voting Form 2022
2022
Centum 55th AGM Proxy Form 2022
2022
Annexe to Centum 55th AGM Notice 2022
2022
Centum 55th AGM Notice 2022
2022
Centum 54th AGM Minutes - Draft
2022
Centum 55th AGM Presentation
2022
Centum 55th AGM Polling Results
2022
FY2022 Dividend payment notice
2021
2021
Centum 54th AGM Voting Form 2021
2021
Centum 54th AGM Proxy Form 2021
2021
Centum 54th AGM Notice 2021
2021
Centum 54th AGM Resolutions
2021
Code of Corporate Governance - Reporting Template
2021
Centum 53rd AGM Minutes - Draft
2021
FY2021 Centum dividend payment notice
2021
Centum 54th AGM Presentation
2020
2020
Centum 53rd AGM Notice
2020
Centum 53rd AGM Proxy Form
2020
Centum 53rd AGM Voting Form
2020
Centum 52nd AGM minutes
2020
53rd AGM polling results
2020
53rd Centum AGM Questions and Management Responses
2019
2019
Centum AGM Notice 52nd Anniversary
2019
Centum 52nd AGM Proxy Form
2019
52nd Annual General Meeting Polling Results
2018
2018
Centum 51st AGM Proxy Form
2018
Centum AGM Notice 51st Anniversary
2017
2017
Centum AGM Notice 50th Anniversary
2017
Centum AGM Proxy Form