Change - Announcement of Cessation::Resignation of Executive Director - Mr. Lim Joey Matthias

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
12-Feb-2020 19:09:14
Status
New
Announcement Sub Title
Resignation of Executive Director - Mr. Lim Joey Matthias
Announcement Reference
SG200212OTHR480Y
Submitted By (Co./ Ind. Name)
Lim Siok Leng
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
31/03/2020 18:00:00
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 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 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
Lim Joey Matthias
Age
47
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2020
Detailed Reason (s) for cessation
To pursue other business interests.

The Sponsor after having interviewed Mr. Lim Joey Matthias, is satisfied that other than as disclosed in this announcement, there is no material reasons for the resignation of Mr. Lim Joey Matthias.
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
01/07/2019
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
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director
Role and responsibilities
Executive Director responsible for the business development activities of the Group.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr. Lim Joey Matthias was nominated to the Board by the Company's controlling shareholder, Kestrel Investments Pte. Ltd.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
60,000 shares in the Company
Past (for the last 5 years)
none
Present
none

Attachments

Secura Group - Resignation of Executive Director.pdf
Total size =69K