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: 10-Apr-2019 07:59:18
Status: New
Announcement Reference: SG190410MEETDKGB
Submitted By (Co./ Ind. Name): Lim Siok Leng
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2018

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Annual General Meeting dated 10 April 2019.

Event Dates

Meeting Date and Time: 25/04/2019 10:30:00
Response Deadline Date: 23/04/2019 10:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	38 Alexandra Terrace, Level 2, Singapore 119932

Attachments

Secura Group-Notice of AGM.pdf

Total size =194K

Related Announcements

Related Announcements: 25/04/2019 17:17:12