Secura : FY2022 Sustainability Report

2022

S U S T A I N A B I L I T Y

R E P O R T

S Y N E R G I S E D T O S E C U R E

TABLE OF CONTENTS

PAGE NO.

1. ABOUT THIS REPORT
2. CORPORATE PROFILE
3. BOARD STATEMENT
4. SUSTAINABILITY GOVERNANCE
5. STAKEHOLDER ENGAGEMENT

1. MATERIALITY ASSESSMENT
2. SUSTAINABLE DEVELOPMENT GOALS

1. ECONOMIC PERFORMANCE
2. ETHICS AND COMPLIANCE

1. OUR PEOPLE

1. OUR WORKPLACE

1. OUR ENVIRONMENT
2. GRI CONTENT INDEX

This sustainability report 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)

1. and 753(2) of the Singapore Exchange Securities Trading Limited SGX-ST (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This sustainability report has not been examined or approved by the SGX-ST. The SGX-ST assumes no responsibility for the contents of this sustainability report, including the correctness of any of the statements or opinions made or reports contained in this sustainability report.

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: [phone].

	SUSTAINABILITY REPORT 2022	1

Our Vision		Our Mission

To be a leading security solutions	Building a safer world with
provider in Singapore and beyond	innovative security solutions and
	exceptional service

Core Values

A.I.R.E

ACCOUNTABILITY	INTEGRITY
We take ownership and	We build trust through responsible
responsibility for our actions	actions and honest relationships

RESPECT	EXPLORATION
We value and treat everyone with	Keep an open mind, stay curious
dignity and professionalism	and embrace continuous learning
	and innovation

2 Secura Group Limited

ABOUT THIS REPORT

We are pleased to present our sixth annual Sustainability Report (the "Report") for the financial year ended 31 December 2022 ("FY2022"). This Report highlights how we address our material Economic, Environmental, Social and Governance ("EESG") impacts to create value for all stakeholders. When read together with our Annual Report, our stakeholders are provided with a holistic view of the Company's overall performance over the reporting period.

Reporting Standards and Framework

This Report is prepared in accordance with the reporting principles and requirements set forth in the Global Reporting Initiative ("GRI") Universal Standards 2021. We have applied the GRI reporting framework since we began reporting on our EESG performance in 2018, as it offers an internationally recognised benchmark for disclosure across a comprehensive range of sustainability related topics.

In addition, we have leveraged the GRI Standards to integrate the United Nations Sustainable Development Goals ("UN SDGs") into our reporting process this year. By measuring and disclosing our impact on the UN SDGs, we hope to enhance our sustainable decision-making processes and strengthen our accountability towards our stakeholders.

Following the recent revisions to Rules 711A and 711B of the Listing Manual Section B: Rules of Catalist of the SGX-ST ("Catalist Rules"), this Report includes the six primary components on a "comply or explain" basis. The Group will be adopting a phased approach in including climate-related disclosures that are aligned with the Task Force on Climate-related Financial Disclosures ("TCFD") recommendations from FY2023 onwards.

Reporting Scope

This Report covers Secura's EESG performance from 1 January 2022 to 31 December 2022, with a key focus on our security guarding and printing business segments. Unless otherwise stated, this Report includes only the Company's activities in Singapore, where the Group is headquartered.

Assurance

We have not sought external assurance for the sustainability information presented in this Report, instead relied on internal verification procedures to ensure its accuracy and reliability. No restatements of information have been made from prior reporting periods.

The Group's sustainability reporting policies, processes, and internal controls has also been subject to internal review by the internal audit function, and any recommendations arising from the review were taken into consideration during the preparation of this Report.

Feedback

We welcome feedback, questions and comments from our stakeholders on the content of this Report, at [e-mail].

SUSTAINABILITY REPORT 2022	3

Listed on the Catalist Board of the SGX-ST, Secura Group Limited ("Secura" or the "Company", and together with its subsidiaries, the "Group") is one of the leading providers of an integrated suite of security products, services and solutions.

The Group's security guarding business, Soverus Pte Ltd is one of the leading security agencies in Singapore. As a premium security agency, the Group provides unarmed security guarding services, as well as operates a state-of-the-art24-hour command centre with remote CCTV surveillance and video analytics for round-the- clock monitoring of premises.

Established in 1976, the Group's security printing, Secura Singapore Pte Ltd has been providing security printing services of value documents with anti-counterfeit features and owns one of the largest cheque printing businesses in Singapore. With operations in Singapore, Bangladesh and Taiwan, the Group's range of value documents include bank cheques and passbooks, cash vouchers,

CORPORATE PROFILE

educational certificates, marriage certificates and machine-readable betting slips, amongst others.

The Group has expanded its security solution services to cybersecurity, security systems integration and other security products and services. The Group also operates a training academy that is certified by SkillsFuture Singapore ("SSG") as a Public Approved Training Organisation to offer Workforce Skills Qualifications ("WSQ") courses for security services.

The Group has a well-diversified clientele comprising more than 800 customers in various industries, including multinational corporations, financial institutions and government agencies.

The Group is also proud to be a member of the Security Association Singapore ("SAS") and the Association of Certified Security Agencies ("ACSA"), with our Managing Director (Security Guarding) serving as the Vice President (Systems) of SAS.