Change - Announcement of Cessation::Secura Group - Resignation of Chief Operating Officer

Issuer & Securities

Issuer/ Manager
SECURA GROUP LIMITED
Securities
SECURA GROUP W190125 - SG5AQ5000008 - 43CW
SECURA GROUP LIMITED - SG1CF2000009 - 43B
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
14-Aug-2018 19:04:12
Status
New
Announcement Sub Title
Secura Group - Resignation of Chief Operating Officer
Announcement Reference
SG180814OTHRJM0M
Submitted By (Co./ Ind. Name)
Lim Siok Leng
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
14/08/2018 19:00:00
Description (Please provide a detailed description of the event in the box below)
This announcement has been prepared by Secura Group Limited (the Company) and its contents have been reviewed by the sponsor of the Company, United Overseas Bank Limited (the Sponsor), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (the SGX-ST). The Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.

The contact person for the Sponsor is Mr Chia Beng Kwan, Senior Director, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.

Additional Details

Name Of Person
Ong Kok Leong
Age
42
Is effective date of cessation known?
Yes
If yes, please provide the date
14/08/2018
Detailed Reason (s) for cessation
To pursue other career opportunities.

The Sponsor after having interviewed Mr Ong Kok Leong, is satisfied that other than as disclosed in this announcement, there are no material reasons for the resignation of Mr Ong.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?
No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
No
Any other relevant information to be provided to shareholders of the listed issuer?
No
Date of Appointment to current position
12/10/2016
Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Chief Operating Officer
Role and responsibilities
Responsible for developing, establishing and implementing the Group's operating policies, business plans and strategies with the view to maintain an effective system of operational processes.

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
230,000 shares
Past (for the last 5 years)
HyCreative Innovation Pte Ltd (struck off)
HyCreative Foodnnovation Pte Ltd (Struck off)
Secura Training Academy Pte. Ltd.
Present
Soverus Consultancy & Services Pte. Ltd.

Attachments

Secura%20Group%20-%20Resignation%20of%20COO.pdf
Total size =47K