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: 23-Apr-2018 17:56:43
Status: Replacement
Announcement Reference: SG180406MEET4ZLK
Submitted By (Co./ Ind. Name): Lim Siok Leng
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2017

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of the Annual General Meeting held on 23 April 2018.

Event Dates

Meeting Date and Time: 23/04/2018 10:30:00
Response Deadline Date: 21/04/2018 10:30:00

Event Venue(s)

Place

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

Attachments

Secura_ResultsofAGM_23 Apr 2018.pdf

Total size =67K

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