Centurion Corporation Limited proposed final 1-tier tax exempt cash dividend of 1.5 Singapore cents per ordinary share for the year ended December 31, 2023. The proposed final dividend, if approved at the Annual General Meeting to be held on 26 April 2024, will be paid on 31 May 2024. Notice is hereby given that the Share Transfer Books and the Register of Members of the Company will be closed on 13 May 2024 for the preparation of dividend warrants.

Shareholders whose Securities Accounts with The Central Depository (Pte) Limited are credited with the company's ordinary shares at 5:00 pm on 10 May 2024 will be entitled to the proposed final dividend.