General Announcement::Reconstitution of the Board of Directors and Board Committees

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 31-Jan-2019 17:26:16
Status: New
Announcement Sub Title: Reconstitution of the Board of Directors and Board Committees
Announcement Reference: SG190131OTHRR7OV
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): 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

Total size =231K