Annual Reports and Related Documents::

Issuer & Securities

Issuer/ Manager
SECURA GROUP LIMITED
Securities
SECURA GROUP LIMITED - SG1CF2000009 - 43B
Stapled Security
No

Announcement Details

Announcement Title
Annual Reports and Related Documents
Date &Time of Broadcast
15-Apr-2020 12:17:35
Status
New
Report Type
Annual Report
Announcement Reference
SG200415OTHR42RU
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 - Refer to the Online help for the format)
Please refer to the attached FY2019 Annual Report.

The FY2019 Annual Report is not accompanied by the Notice of Annual General Meeting ("AGM") and the Proxy Form which will be separately sent to you at a later date. In view of the measures put in place by the Government due to the COVID-19 outbreak, and the guidance issued by the Accounting and Corporate Regulatory Authority, Monetary Authority of Singapore and Singapore Exchange Regulation, we will provide an update to shareholders as to the indicative date of the AGM as soon as possible.

Additional Details

Period Ended
31/12/2019

Attachments

Secura Group-AR2019.pdf
Total size =9065K