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: 27-Apr-2017 17:09:19
Status: Replacement
Announcement Reference: SG170411MEET75OL
Submitted By (Co./ Ind. Name): Lim Siok Leng
Designation: Executive Director and Chief Financial Officer
Financial Year End: 31/12/2016

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached Results of Annual General Meeting held on 27 April 2017.

Event Dates

Meeting Date and Time: 27/04/2017 10:30:00
Response Deadline Date: 25/04/2017 10:30:00

Event Venue(s)

Place

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

Attachments

Secura_ResultsofAGM_27Apr2017.pdf

Total size =67K

Related Announcements

Related Announcements: 11/04/2017 17:19:57