General Announcement::Minutes of Annual General Meeting held on 20 April 2021

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 11-May-2021 18:10:49
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 20 April 2021
Announcement Reference: SG210511OTHRHM6A
Submitted By (Co./ Ind. Name): Lim Siok Leng
Designation: Executive Director and Chief Financial Officer
Description (Please provide a detailed description of the event in the box below): Please refer to the attached file for the minutes of the Annual General Meeting of Secura Group Limited (the "Company") held by way of electronic means on Tuesday, 20 April 2021 at 10.30 a.m.

This announcement has been prepared by the Company and has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 persons for the Sponsor are Mr. David Tham, Senior Director, Equity Capital Markets and Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Total size =53K