General Announcement::APPOINTMENT OF INDEPENDENT & NON-EXECUTIVE DIRECTOR & RECONSTITUTION OF THE BOARD & BOARD COMMITTEES

Issuer & Securities

Issuer/ Manager
SECURA GROUP LIMITED
Securities
SECURA GROUP LIMITED - SG1CF2000009 - 43B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
28-Apr-2023 18:54:35
Status
New
Announcement Sub Title
APPOINTMENT OF INDEPENDENT & NON-EXECUTIVE DIRECTOR & RECONSTITUTION OF THE BOARD & BOARD COMMITTEES
Announcement Reference
SG230428OTHRHSYP
Submitted By (Co./ Ind. Name)
Kan Kheong Ng
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please see attached.

Attachments

Secura - Change in the Board and Board Committees.pdf
Total size =133K