REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SECURA GROUP LIMITED
Security
SECURA GROUP LIMITED - SG1CF2000009 - 43B

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
28-Apr-2016 17:41:36
Status
Replacement
Announcement Reference
SG160413MEET0W0C
Submitted By (Co./ Ind. Name)
Lim Siok Leng
Designation
Executive Director and Chief Financial Officer
Financial Year End
31/12/2015

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease see attached.
Results of Annual General Meeting

Event Dates

Meeting Date and Time
28/04/2016 10:30:00
Response Deadline Date
26/04/2016 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueParkroyal on Pickering, William Ballroom, Level 2, 3 Upper Pickering Street, Singapore 058289

Attachments

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13/04/2016 07:45:51