Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
31-Jan-2019 17:14:59
Status
New
Announcement Sub Title
RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
Announcement Reference
SG190131OTHRHLSP
Submitted By (Co./ Ind. Name)
Lim Siok Leng
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
01/02/2019 08:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Secura Group Limited (the Company) and its contents have been reviewed by the sponsor of the Company, United Overseas Bank Limited (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Chia Beng Kwan, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Additional Details

Name Of Person
Tan Wee Han
Age
51
Is effective date of cessation known?
Yes
If yes, please provide the date
01/02/2019
Detailed Reason (s) for cessation
Due to increase in work and personal commitments.

The Sponsor after interviewing Mr. Tan Wee Han is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr. Tan Wee Han.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
02/10/2017
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
3
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-Independent Director, Member of Nominating Committee
Role and responsibilities
Non-Executive and Non-Independent Director, Member of Nominating Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Tan was nominated by our controlling shareholder, Kestrel Investments Pte. Ltd., which is wholly owned by Mr. Peter Lim. Mr. Tan is the nephew of Mr. Peter Lim.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
3,168,000 shares in the Company
Past (for the last 5 years)
3X Pte. Ltd. (struck off)
Archangel Wines Pte. Ltd. (struck off)
Crystal Wines (China) Pte. Ltd. (struck off)
Custodio Technologies Pte. Ltd.
Foremost Secura Corporation
Gemstone Global Pte. Ltd. (struck off)
Homerun Asia Pte. Ltd. (struck off)
Homerun Ventures Pte. Ltd. (struck off)
Kestrel Investments Pte. Ltd.
Ninetynine Pictures Pte. Ltd. (struck off)
Red Sentry Pte Ltd
Satsuma Private Limited
Secura Documation Pte. Ltd.
Secura Foremost eMage Pte. Ltd.
Secura Forms Pte Ltd
Secura Group Limited
Secura Security Printing Sdn. Bhd.
Secura Singapore Pte. Ltd.
Secura Training Academy Pte. Ltd.
Singapore River One Limited
Soverus Group Pte. Ltd.
Soverus Kingdom Systems Pte. Ltd.
Soverus Technology Pte. Ltd.
Tonton Byoshi Private Limited (struck off)
Present
Big Easy Beverages Pte. Ltd.
Brewerkz Brewing Co Pte Ltd
Brewerkz Franchise System Pte Ltd
Crystal Wines & Spirits Pte Ltd
Crystal Wines Pte Ltd
Easy & Light Group Pte Ltd
Fastrack Autosports (Iskandar) Pte Ltd
Fastrack Management Pte Ltd
Fine Brands Pte Ltd
Grape Palate Pte Ltd
Koji Chevron Private Limited
Koji Private Limited
Lian Huat Tianjin Eco-Park Investment Co Pte Ltd
MENU Pte Ltd
Shin Foods Pte Ltd
Soverus Pte. Ltd.
Soverus Consultancy & Services Pte. Ltd.
The Sniff and Sip Company Pte Ltd
WLWD Pte Ltd
Woo Hoo Experience Pte Ltd