Change - Announcement of Cessation::Resignation of Executive Director and Chief Financial Officer - Lim Siok Leng

Issuer & Securities

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

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
25-Jan-2022 19:18:19
Status
New
Announcement Sub Title
Resignation of Executive Director and Chief Financial Officer - Lim Siok Leng
Announcement Reference
SG220125OTHR18NK
Submitted By (Co./ Ind. Name)
Kan Kheong Ng
Designation
Executive Director and Chief Executive Officer
Effective Date and Time of the event
25/01/2022 17:00:00
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 has been reviewed by the Company's sponsor, United Overseas Bank Limited (the "Sponsor"), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 Lim Hoon Khiat, 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
Lim Siok Leng
Age
57
Is effective date of cessation known?
Yes
If yes, please provide the date
29/04/2022
Detailed Reason (s) for cessation
To pursue personal interests and to take a break from work commitments.

The Sponsor after having interviewed Ms. Lim Siok Leng, is satisfied that other than as disclosed in this announcement, there is no material reasons for the resignation of Ms. Lim Siok Leng. Ms. Lim Siok Leng has confirmed that there are no concerns with regard to financial reporting that led to her resignation and there are no disagreements between her and the Board of Directors of the Company with regard to practices that will have an impact on the Group's financial reporting.
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
16/10/2015
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)
4
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Executive Director and Chief Financial Officer
Role and responsibilities
Executive Director responsible for the overall operations of the security printing business as well as the finance and accounting functions of the Group.
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?
No
Past (for the last 5 years)
Secura Singapore Pte Ltd
Secura Forms Pte Ltd
Secura Documation Pte Ltd
Secura Training Academy Pte Ltd
Soverus Group Pte. Ltd.
Soverus Technology Pte. Ltd.
Soverus Kingdom Systems Pte. Ltd.
Red Sentry Pte Ltd
Custodio Technologies Pte Ltd
Secura Bangladesh Limited
Secura (Thailand) Co. Ltd
Secura Malaysia Sdn. Bhd.
Present
Secura Foremost Emage Pte Ltd
Secura Security Printing Sdn. Bhd.
Foremost Secura Corporation

Attachments

Secura Group - Resignation of Group CFO.pdf
Total size =69K