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SECURA GROUP LIMITED (43B)
SGD 0.063
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2020-05-05
General Announcement::UPDATE ON THE TRAININGS ATTENDED BY DIRECTORS WHO HAVE NO EXPERIENCE AS DIRECTOR OF LISTED COMPANY
2020-04-15
Annual Reports and Related Documents::
2020-04-08
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Change in Interest of Substantial Shareholder (Kestrel Investments Pte Ltd)
2020-04-07
Financial Statements and Related Announcement::Discrepancies between unaudited and audited accounts
2020-04-07
REPL::Waiver::APPLICATION FOR AN EXTENSION OF TIME TO HOLD AGM FOR FY2019 - APPROVAL FROM SGX-ST
2020-04-06
REPL::Waiver::APPLICATION FOR AN EXTENSION OF TIME TO HOLD AGM FOR FY2019 - APPROVAL BY ACRA
2020-04-02
Waiver::APPLICATION FOR AN EXTENSION OF TIME TO HOLD COMPANY'S AGM FOR FY2019
2020-03-02
General Announcement::Cessation of Quarterly Reporting
2020-03-02
General Announcement::Cessation of Quarterly Reporting
2020-02-18
Financial Statements and Related Announcement::Full Yearly Results
2020-02-12
Change - Announcement of Cessation::Resignation of Executive Director - Mr. Lim Joey Matthias
2019-11-08
Asset Acquisitions and Disposals::Completion of the Proposed Acquisition of Remaining Shares in Secura Documation Pte. Ltd.
2019-11-01
Asset Acquisitions and Disposals::Proposed Acquisition of Remaining Shares in Secura Documation Pte. Ltd.
2019-10-31
Financial Statements and Related Announcement::Third Quarter Results
2019-08-01
Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
2019-07-25
General Announcement::Change in and update on use of IPO proceeds
2019-07-19
Financial Statements and Related Announcement::Profit Guidance
2019-06-28
Change - Announcement of Appointment::Redesignation of Mr Lim Joey Matthias
2019-05-24
General Announcement::Sustainability Report for the financial year ended 31 December 2018
2019-05-02
Financial Statements and Related Announcement::First Quarter Results
2019-04-25
REPL::Annual General Meeting::Voluntary
2019-04-10
Annual Reports and Related Documents::
2019-04-09
Annual General Meeting::Voluntary
2019-02-27
REPL::Cash Dividend/ Distribution::Mandatory
2019-02-21
Cash Dividend/ Distribution::Mandatory
2019-02-21
Financial Statements and Related Announcement::Full Yearly Results
2019-02-01
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' Interests - Lim Joey Matthias
2019-02-01
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Directors' Interests - Kan Kheong Ng
2019-01-31
General Announcement::Reconstitution of the Board of Directors and Board Committees
2019-01-31
Change - Announcement of Appointment::Appointment of Independent Director
2019-01-31
Change - Announcement of Appointment::Appointment of Non-Executive and Non-Independent Director
2019-01-31
Change - Announcement of Appointment::Appointment of Executive Director and Chief Executive Officer
2019-01-31
Change - Announcement of Cessation::RESIGNATION OF NON-EXECUTIVE AND NON-INDEPENDENT DIRECTOR
2018-12-04
Asset Acquisitions and Disposals::Disposal of Property - Completion
2018-09-13
Change - Announcement of Cessation::Secura Group - Resignation of Head of Human Resources
2018-08-14
Change - Announcement of Cessation::Secura Group - Resignation of Chief Operating Officer
2018-06-08
Asset Acquisitions and Disposals::Disposal of Property
2018-04-23
REPL::Annual General Meeting::Voluntary
2018-04-13
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Change in Interest of Substantial Shareholder (Kestrel Investments Pte Ltd)
2018-04-12
Financial Statements and Related Announcement::First Quarter Results
2018-04-06
Annual Reports and Related Documents::
2018-04-06
Annual General Meeting::Voluntary
2018-03-22
Change - Announcement of Cessation::Resignation of Non-Executive Non-Independent Director & Changes to Composition of Board & AC
2017-10-20
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of change in Directors' Interests - Paul Lim Choon Wui
2017-10-17
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Change in Directors' Interests - Paul Lim Choon Wui
2017-10-13
Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Change in Directors' Interests - Paul Lim Choon Wui
2017-10-10
Change - Announcement of Cessation::Secura Group Limited - Resignation of Executive Director and Chief Executive Officer
2017-09-25
Change - Announcement of Appointment::Re-designation of Mr Tan Wee Han
2017-08-02
Financial Statements and Related Announcement::Second Quarter and/ or Half Yearly Results
2017-07-24
General Announcement::Change in and Update on Use of IPO proceeds
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