Secura Company Announcements (43B)

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SECURA GROUP LIMITED (43B) SGD 0.053 +0.00% +0.00

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All Financial Buy Back Insider Trading

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

2017-07-18

General Announcement::Secura wins Singapore Corporate Awards 2017

2017-06-22

General Announcement::Award of S$3.15 million security services contract by semiconductor company

2017-06-14

Asset Acquisitions and Disposals::Proposed Subscription of Shares in Custodio Technologies Pte. Ltd.-Completion

2017-06-07

General Announcement::Secura Corporate Presentation 07062017

2017-05-16

Asset Acquisitions and Disposals::Proposed Subscription of Shares in Custodio Technologies Pte. Ltd.

2017-05-09

Disclosure of Interest/ Changes in Interest of Director/ Chief Executive Officer::Notification of Change in Directors' Interests

2017-05-04

Financial Statements and Related Announcement::First Quarter Results

2017-04-27

General Announcement::Award of S$4.9 million security services contract by Australian International School

2017-04-27

REPL::Annual General Meeting::Voluntary

2017-04-24

Financial Statements and Related Announcement::Profit Guidance

2017-04-11

Annual General Meeting::Voluntary

2017-04-03

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest of Substantial Shareholder (Wee Ee Chao)

2017-03-15

Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)::Disclosure of Changes in Interest of Substantial Shareholder (Wee Ee Chao)

2017-02-23

Cash Dividend/ Distribution::Mandatory

2016-12-16

General Announcement::Secura's subsidiaries awarded A Grading in Annual Security Agencies Grading Exercise

2016-12-15

Asset Acquisitions and Disposals::Memorandum Of Understanding Subscription Of Shares In Custodio Technologies Pte Ltd

2016-11-07

General Announcement::Appointment of Deputy General Manager of a wholly-owned subsidiary

2016-11-03

Financial Statements and Related Announcement::Third Quarter Results

2016-10-07

General Announcement::Investors' Presentation

2016-10-06

General Announcement::INCORPORATION OF A JOINT VENTURE COMPANY

2016-09-30

General Announcement::Secura's subsidiary moves into mobile forensics through collaboration with Israel based Cellebrite

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