The board of directors of Centurion Corporation Limited announced that, following the voluntary withdrawal of listing of the shares of the Company on The Stock Exchange of Hong Kong Limited (?HK Stock Exchange?) effective on 1 November 2023 (?De-Listing?), there is no longer a requirement for the Company to maintain a Company Secretary in Hong Kong. Accordingly, Ms. Cheung Yuet Fan (?Ms. Cheung?) has tendered her resignation as the Company Secretary of the Company in Hong Kong with effect from 9 November 2023. Ms. Cheung has confirmed that she has no disagreement with the Board in any respect and there is no matter relating to her resignation that needs to be brought to the attention of the shareholders of the Company or the Singapore Stock Exchange.

The Board also announced the following: Mr. Wong Kok Hoe (Executive Director of the Company and Deputy Chairman of the Board) and Ms. Cheung ceased as authorised representatives of the Company under Rule 3.05 of the Rules Governing the Listing of Securities on the HK Stock Exchange upon De-Listing.