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: 25-Apr-2019 17:17:12
Status: Replacement
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 Results of the Annual General Meeting held on 25 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_Results of AGM_25 Apr 2019.pdf

Total size =70K

Related Announcements

Related Announcements: 10/04/2019 07:59:18