Secura : Results of AGM 27 April 2023

(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

1. 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

Page 1 of 3

(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)

1. 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.

1. 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: [phone].

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