Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director & Changes to Composition of Board & AC

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
22-Mar-2018 18:13:37
Status
New
Announcement Sub Title
Resignation of Non-Executive Non-Independent Director & Changes to Composition of Board & AC
Announcement Reference
SG180322OTHRAJBN
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)
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
Lock Wai Han
Age
50
Is effective date of cessation known?
Yes
If yes, please provide the date
31/03/2018
Detailed Reason (s) for cessation
Due to increase in work and personal commitments.

The Sponsor after having interviewed Mr. Lock Wai Han, is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr. Lock Wai 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
16/10/2015
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)
3
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 Audit Committee
Role and responsibilities
Non-Executive and Non-Independent Director, Member of Audit Committee
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
4,032,000 shares in the Company
Past (for the last 5 years)
1. RSP Architects Planners & Engineers (Pte) Ltd
2. Rowsley Ltd.
3. SSP Innovations Pte Ltd
4. Rowsley Sports Pte. Ltd.
5. Renewable Metal Resources Pte. Ltd.
6. CMA China III Pte. Ltd.
7. Soverus Group Pte. Ltd.
8. Rowsley (SM) Pte. Ltd.
9. Rowsley Hospitality Holdings Pte. Ltd.
10. Rowsley (CFL) Pte. Ltd.
11. Rowsley (HFM) Pte. Ltd.
Present
1. OKH Holdings Pte. Ltd.
2. Singapore Sports School Ltd.
3. OKH Management Pte. Ltd.
4. Foxx Media Pte. Ltd.
5. Green Synergy Pte. Ltd.
6. OKH Development Pte. Ltd.
7. Majuven Pte. Ltd.
8. Majuven Fund 1 Ltd.
9. OKH (Woodlands) Pte. Ltd.
10. OKH DLRE JV Pte. Ltd.
11. Galaxia Development Pte. Ltd.
12. OKH Buroh Pte. Ltd.
13. OKH Loyang Pte. Ltd.
14. OKH Transhub Pte. Ltd.
15. Pan Asia Logistics Investments Holdings Pte. Ltd.
16. OKH Spaze Pte. Ltd.
17. Chronoz Investment Holding Pte. Ltd.
18. OKH China Pte. Ltd.
19. OKH Capital Pte. Ltd.
20. OKH Global Ltd
21. Majuven GP2 Ltd

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