Centurion Corporation Limited announced retirement of Chandra Mohan s/o Rethnam as Independent Non-Executive Director at the conclusion of the Company's annual general meeting to be held on 26 April 2024 . Roel and responsibilities: Role and responsibilities of an Independent Non-Executive Director . Other directorships present: Rajah & Tann Singapore LLP - Partner Oldham Enterprise Pte Ltd. PC Portfolio Pte.

Ltd. Reason for cessation: Having served on the Board of Directors of the Company (the "Board") for more than 16 years, Mr. Chandra Mohan s/o Rethnam will retire as an Independent Non-Executive Director of the Company at the conclusion of the 2024 AGM, in compliance with the new listing rule requirements announced on 11 January 2023 by the Singapore Exchange Regulation limiting the tenure of independent directors to 9 years.