The Board of Directors of Centurion Corporation Limited announced the appointment of Mr. Owi Kek Hean as chairman of the nominating committee in place of Mr. Gn Hiang Meng, who remains a member of the nominating committee, with effect from February 27, 2018. Accordingly, the nominating committee shall comprise: Mr. Owi Kek Hean (Chairman) - non-executive independent director; Mr. Gn Hiang Meng - lead independent director; Mr. Chandra Mohan s/o Rethnam - non-executive independent director.