(Company Registration Number: 201531866K)
(Incorporated in the Republic of Singapore)
RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 APRIL 2023 ("AGM")
The board of directors (the "Board") of Secura Group Limited (the "Company") is pleased to announce that all the resolutions relating to matters as set out in the notice of AGM dated 12 April 2023, were duly passed by shareholders of the Company ("Shareholders") by way of poll at the AGM held via webcast on 27 April 2023 at 2.00 p.m..
Pursuant to Rule 704(15) of the Listing Manual Securities Trading Limited (the "SGX-ST") (the " AGM are disclosed:
Section B: Rules of Catalist of the Singapore Exchange Catalist Rules"), the following information relating to the
- Breakdown of all valid votes cast at the AGM
The results of the poll on each of the resolutions put to vote at the AGM are set out below for information:
Resolution number | Total | For | Against | |||||||||
and details | number of | Number of | As a | Number of | As a | |||||||
shares | shares | percentage | shares | percentage | ||||||||
represented | of total | of total | ||||||||||
by votes for | number of | number of | ||||||||||
and against | votes for | votes for | ||||||||||
the relevant | and against | and against | ||||||||||
resolution | the | the | ||||||||||
resolution | resolution | |||||||||||
(%) | (%) | |||||||||||
Ordinary Business | ||||||||||||
Resolution 1 | ||||||||||||
Adoption | of | Directors' | 173,462,700 | 173,408,900 | 99.97 | 53,800 | 0.03 | |||||
Statement | and | Audited | ||||||||||
Financial Statements for | ||||||||||||
the financial year ended | ||||||||||||
31 | December | 2022 | ||||||||||
("FY2022") together with | ||||||||||||
the Auditor's Report | ||||||||||||
thereon | ||||||||||||
Resolution 2 | ||||||||||||
Payment of final one-tier | 173,462,700 | 173,462,700 | 100.00 | 0 | 0.00 | |||||||
tax exempt | dividend | of | ||||||||||
0.25 | Singapore | cents | ||||||||||
per share for FY2022 | ||||||||||||
Resolution 3 | ||||||||||||
Re-election of Mr Ong | 173,460,700 | 173,406,900 | 99.97 | 53,800 | 0.03 | |||||||
Pang Liang as a director | ||||||||||||
of | the | Company | ||||||||||
("Director") | ||||||||||||
Resolution 4 | ||||||||||||
Re-election of Mr Kan | 173,460,700 | 173,406,900 | 99.97 | 53,800 | 0.03 | |||||||
Kheong | Ng | as | a | |||||||||
Director | ||||||||||||
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(Company Registration Number: 201531866K)
(Incorporated in the Republic of Singapore)
Resolution number | Total | For | Against | ||||||||||
and details | number of | Number of | As a | Number of | As a | ||||||||
shares | shares | percentage | shares | percentage | |||||||||
represented | of total | of total | |||||||||||
by votes for | number of | number of | |||||||||||
and against | votes for | votes for | |||||||||||
the relevant | and against | and against | |||||||||||
resolution | the | the | |||||||||||
resolution | resolution | ||||||||||||
(%) | (%) | ||||||||||||
Ordinary Business | |||||||||||||
Resolution 5 | |||||||||||||
Directors' | fees | 173,460,700 | 173,406,900 | 99.97 | 53,800 | 0.03 | |||||||
amounting | up | to | |||||||||||
S$339,000 | for | the | |||||||||||
financial year ending 31 | |||||||||||||
December | 2023, | ||||||||||||
payable | quarterly in | ||||||||||||
arrears | |||||||||||||
Resolution 6 | |||||||||||||
Re-appointment of Ernst | 173,462,700 | 173,408,900 | 99.97 | 53,800 | 0.03 | ||||||||
& Young | LLP | as | |||||||||||
auditors of the Company | |||||||||||||
Special Business | |||||||||||||
Resolution 7 | |||||||||||||
Authority | to | allot | and | 173,462,700 | 173,406,900 | 99.97 | 55,800 | 0.03 | |||||
issue | shares | in | the | ||||||||||
capital of the Company | |||||||||||||
("Shares") | |||||||||||||
Resolution 8 | |||||||||||||
Authority | to | grant | 173,112,700 | 173,056,900 | 99.97 | 55,800 | 0.03 | ||||||
options | and/or | awards | |||||||||||
and to allot and issue | |||||||||||||
Shares | under | the | |||||||||||
Secura Employee Share | |||||||||||||
Option | Scheme | and/or | |||||||||||
the Secura Performance | |||||||||||||
Share Plan | |||||||||||||
Resolution 9 | |||||||||||||
Renewal | of | the | Share | 7,183,800 | 7,130,000 | 99.25 | 53,800 | 0.75 | |||||
Buyback Mandate |
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(Company Registration Number: 201531866K)
(Incorporated in the Republic of Singapore)
- Details of parties who are required to abstain from voting of any resolution(s)
Details of parties who abstained from voting are as follows:
Resolution number and details | Name | Total number of |
shares | ||
Special Business | ||
Resolution 8 | ||
Authority to grant options and/or awards | All Shareholders who are eligible to | 350,000 |
and to allot and issue Shares under the | participate in the Secura Employee | |
Secura Employee Share Option Scheme | Share Option Scheme and/or the | |
and/or the Secura Performance Share Plan | Secura Performance Share Plan | |
Resolution 9 | ||
Renewal of the Share Buyback Mandate | Kestrel Investments Pte Ltd | 165,928,900 |
(c) Name of firm appointed as scrutineer |
Reliance 3P Advisory Pte Ltd was appointed as the scrutineer for the conduct of poll at the AGM.
- Re-appointmentof a Director to the Audit and Risk Committee
Mr Ong Pang Liang, having been re-elected as a Director, remains as an Independent Non-Executive Director, the Chairman of the Audit and Risk Committee and a member of the Nominating Committee and Remuneration Committee.
The Board considers Mr Ong Pang Liang to be independent for the purposes of Rule 704(7) of the Catalist Rules.
BY ORDER OF THE BOARD
Kan Kheong Ng
Executive Director and Chief Executive Officer
27 April 2023
This announcement has been prepared by 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 and 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 persons for the Sponsor are Mr. David Tham, Senior Director, Equity Capital Markets and Ms. Priscilla Ong, Vice President, Equity Capital Markets, who can be contacted at 80 Raffles Place, #03-03 UOB Plaza 1, Singapore 048624, telephone: +65 6533 9898.
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Secura Group Ltd. published this content on 27 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 May 2023 01:40:01 UTC.