Change - Announcement of Cessation::CESSATION OF INDEPENDENT DIRECTOR - MR. GARY HO KUAT FOONG

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
29-Apr-2025 17:40:52
Status
New
Announcement Sub Title
CESSATION OF INDEPENDENT DIRECTOR - MR. GARY HO KUAT FOONG
Announcement Reference
SG250429OTHRPK1B
Submitted By (Co./ Ind. Name)
Kan Kheong Ng
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Gary Ho Kuat Foong as Independent Director.

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 person for the Sponsor is 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.

Additional Details

Name Of Person
Gary Ho Kuat Foong
Age
70
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2025
Detailed Reason (s) for cessation
Mr. Gary Ho Kuat Foong has served on the Board for more than nine years. To be compliant with Rule 406(3)(d)(iv) of the Catalist Rules, Mr. Ho has decided not to seek for re-election as a Director of the Company at the Company's annual general meeting ("AGM"). Upon the cessation of Mr. Ho as a Director of the Company, he will cease to be the Independent Director and will relinquish his position as Chairman of the Remuneration Committee and member of the Audit and Risk and Nominating Committees upon the conclusion of the AGM.

Save as disclosed in this announcement, there are no other reasons for his cessation as an Independent Director of the Company.
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.)
i. Independent Director
ii. Chairman of Remuneration Committee
iii. Member of Audit and Risk and Nominating Committees
Role and responsibilities
Carry out the responsibilities of an Independent Director, Chairman of the Remuneration Committee and Member of the Audit and Risk and Nominating Committees.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil
Shareholding interest in the listed issuer and its subsidiaries?
No
Past (for the last 5 years)
i. RSP Holdings Pte Ltd
ii. Thomson Medical Group Limited
iii. Avarga Limited
iv. TMC Life Sciences Berhad
v. Thailoy Investments Pty Ltd
Present
Elnora Pty Ltd