General Announcement::Reconstitution of the Board of Directors and Board Committees
Issuer & Securities
SECURA GROUP LIMITED
SECURA GROUP LIMITED - SG1CF2000009 - 43B
Date &Time of Broadcast
Announcement Sub Title
Reconstitution of the Board of Directors and Board Committees
Submitted By (Co./ Ind. Name)
Lim Siok Leng
Executive Director and Chief Financial Officer
Effective Date and Time of the event
Description (Please provide a detailed description of the event in the box below)
Please refer to attached announcement.
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
Secura Group - Reconstitution of Board and Board Committees.pdf
PR-Secura appoints CEO.pdf
Total size =231K