General Announcement::Minutes of Annual General Meeting held on 12 June 2020

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 03-Jul-2020 17:24:58
Status: New
Announcement Sub Title: Minutes of Annual General Meeting held on 12 June 2020
Announcement Reference: SG200703OTHR3WCC
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): Please refer to the attached file for the minutes of the Annual General Meeting of Secura Group Limited (the "Company") held by way of electronic means on Friday, 12 June 2020 at 10.30 a.m.

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 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 =165K