Change - Announcement of Appointment::Re-designation of Mr Tan Wee Han

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 Appointment
Date &Time of Broadcast
25-Sep-2017 19:31:01
Status
New
Announcement Sub Title
Re-designation of Mr Tan Wee Han
Announcement Reference
SG170925OTHRTIIK
Submitted By (Co./ Ind. Name)
Lim Siok Leng
Designation
Executive Director and Chief Financial Officer
Effective Date and Time of the event
02/10/2017 08:00:00
Description (Please provide a detailed description of the event in the box below)
Re-designation of Mr Tan Wee Han from an Executive Director to a Non-Executive, Non-Independent Director. This is the corresponding announcement pursuant to Appendix 7F of the SGX-ST Listing Manual Section B: Rules of Catalist.

Additional Details

Date Of Appointment
02/10/2017
Name Of Person
Tan Wee Han
Age
50
Country Of Principal Residence
Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process)
Mr Tan Wee Han was appointed as Executive Director on 1 October 2016 with the strategic role in the merger and acquisition activities of the Company. With the completion of the subscription of shares in Custodio Technologies Pte. Ltd., Mr Tan Wee Han has requested to be re-designated as Non-Executive, Non-Independent Director to focus on his other personal business interests. The board of directors of the Company accepted Mr Tan Wee Han's request.

The Sponsor after having interviewed Mr Tan Wee Han, is satisfied that other than as disclosed in this announcement, there are no material reasons for the re-designation of Mr Tan.
Whether appointment is executive, and if so, the area of responsibility
No.
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Non-Executive and Non-independent Director, NC Member
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Mr Tan Wee Han was nominated by our controlling shareholder, Kestrel Investments Pte. Ltd., which is wholly owned by Mr Peter Lim. Mr Tan Wee Han is the nephew of Mr Peter Lim.
Conflict of interests (including any competing business)
None
Working experience and occupation(s) during the past 10 years
1. Secura Group Limited
- Executive Director (2016 to 2017)

2. MENU Pte. Ltd.
- Chief Executive Officer and Director (2011 to 2016)

3. Kestrel Investments Pte. Ltd.
- Executive Director (2012 to 2016)

4. Crystal Wines Pte. Ltd.
- Managing Director (1998 to 2012)

5. Parker Hannifin Singapore Private Limited
- Regional Manager (1991 to 1998)

6. Pepperl + Fuchs Pte. Ltd.
- Sales Engineer (1989 to 1991)
Undertaking submitted to the listed issuer in the form of Appendix 7.7 (Listing Rule 704(7)) Or Appendix 7H (Catalist Rule 704(6))
Yes
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
3,168,000 shares
# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704 (9) or Catalist Rule 704 (8).
Past (for the last 5 years)
Secura Singapore Pte. Ltd.
Soverus Group Pte. Ltd.
Secura Foremost eMage Pte Ltd
Secura Security Printing Sdn. Bhd.
Soverus Technology Pte. Ltd
Soverus Consultancy & Services Pte Ltd
Secura Forms Pte Ltd
Kestrel Investments Pte. Ltd.
Singapore River One Limited
Satsuma Private Limited
Homerun Ventures Pte. Ltd. (struck off)
Ninetynine Pictures Pte. Ltd (struck off)
Crystal Wines (China) Pte. Ltd. (struck off)
Homerun Asia Pte. Ltd. (struck off)
Archangel Wines Pte. Ltd. (struck off)
Gemstone Global Pte. Ltd. (struck off)
3X Pte. Ltd. (struck off)
Tonton Byoshi Private Limited (struck off)
Present
Brewerkz Franchise System Pte. Ltd.
Brewerkz Brewing Co Pte. Ltd.
Crystal Wines & Spirits Pte. Ltd.
Crystal Wines Pte. Ltd.
Easy & Light Group Pte Ltd
Fastrack Autosports (Iskandar) Pte. Ltd.
Fastrack Management Pte Ltd.
Fine Brands Pte. Ltd.
Foremost Secura Corporation
Grape Palate Pte. Ltd.
Koji Private Limited
Koji Chevron Private Limited
Lian Huat Tianjin Eco-Park Investment Co Pte. Ltd.
Menu Pte. Ltd.
Red Sentry Pte. Ltd.
Secura Training Academy Pte Ltd
Shin Foods Pte. Ltd.
Soverus Kingdom Systems Pte Ltd
Soverus Pte. Ltd.
The Sniff and Sip Company Pte. Ltd.
WLWD Pte. Ltd.
WOO HOO Experience Pte. Ltd.
(a) Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?
No
(b) Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency?
No
(c) Whether there is any unsatisfied judgment against him?
No
(d) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose?
No
(e) Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach?
No
(f) Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part?
No
(g) Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust?
No
(h) Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust?
No
(i) Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity?
No
(j) Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :-
(i) any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or
No
(ii) any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or
No
(iii) any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or
No
(iv) any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust?
No
(k) Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere?
No
Any prior experience as a director of a listed company?
Yes
If Yes, Please provide details of prior experience
Mr Tan Wee Han has been a director of the Company since 16 October 2015.

Attachments