Centurion Corporation Limited announced Retirement of Gn Hiang Meng as Independent Non-Executive Director at the conclusion of the Company's annual general meeting to be held on 26 April 2024 . Other directorships past: Koh Brothers Group Limited SingHaiYi Group Limited (now known as SingHaiYi Pte. Ltd.) TEE International Limited.

Other directorships present: Haw Par Corporation Limited. Shareholding Interest Details: Mr. Gn is deemed to have an interest in 247,500 shares of Centurion Corporation Limited held by his spouse, Loo Bee Hoon. Reason for cessation: Having served on the Board of Directors of the Company (the "Board") for more than 16 years, Mr. Gn Hiang Meng ("Mr Gn") 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.