REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SECURA GROUP LIMITED
Security: SECURA GROUP LIMITED - SG1CF2000009 - 43B

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 28-Apr-2016 17:44:54
Status: Replacement
Announcement Reference: SG160413XMET5ZGK
Submitted By (Co./ Ind. Name): Lim Siok Leng
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2015

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached. Results of Extraordinary General Meeting

Event Dates

Meeting Date and Time: 28/04/2016 11:30:00
Response Deadline Date: 26/04/2016 11:30:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Parkroyal on Pickering, William Ballroom, Level 2, 3 Upper Pickering Street, Singapore 058289

Attachments

Secura - Notice of AGM and EGM.pdf

Secura - Circular.pdf

Secura_ResultofEGM_28April2016.pdf

Total size =541K

Related Announcements

Related Announcements: 13/04/2016 07:49:17