Secura Group Beheer

Beheer criteriumcontroles 2/4

De CEO Secura Group is Barry Kan, benoemd in Feb2019, heeft een ambtstermijn van 5.75 jaar. bezit rechtstreeks 0.013% van de aandelen van het bedrijf, ter waarde SGD 2.60K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.3 jaar en 5.8 jaar.

Belangrijke informatie

Barry Kan

Algemeen directeur

n/a

Totale compensatie

Percentage CEO-salaris	n/a
Dienstverband CEO	5.8yrs
Eigendom CEO	0.01%
Management gemiddelde ambtstermijn	6.3yrs
Gemiddelde ambtstermijn bestuur	5.8yrs

Recente managementupdates

Recent updates

CEO

Barry Kan (69 yo)

5.8yrs

Tenure

Mr. Kheong Ng Kan, also known as Barry, serves as Executive Vice Chairman of TMC Life Sciences Berhad from November 10, 2023. He has been Executive Director of TMC Life Sciences Berhad since February 1, 20...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Kheong Ng Kan	CEO & Executive Director	5.8yrs	geen gegevens	0.013% SGD 2.6k
Hoi Leong Lim	CFO & Executive Director	2.4yrs	geen gegevens	geen gegevens
Ching Hua Goh	Managing Director of Security Guarding	6.8yrs	geen gegevens	geen gegevens
Chee Keong How	Managing Director of Cybersecurity for Onesecure	no data	geen gegevens	geen gegevens
May Ling Ngiam	Company Secretary	8.5yrs	geen gegevens	geen gegevens

6.3yrs

Gemiddelde duur

46yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 43B is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.3 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Kheong Ng Kan	CEO & Executive Director	5.8yrs	geen gegevens	0.013% SGD 2.6k
Hoi Leong Lim	CFO & Executive Director	less than a year	geen gegevens	geen gegevens
Tat Kin Ho	Independent Non-Executive Chairman	9.1yrs	geen gegevens	geen gegevens
Kuat Ho	Independent Non-Executive Director	9.1yrs	geen gegevens	geen gegevens
Pang Liang Ong	Independent Non-Executive Director	9.1yrs	geen gegevens	geen gegevens
Tze Wei Teo	Independent Non-Executive Director	5.8yrs	geen gegevens	geen gegevens
Wilson Sam	Non-Executive & Non-Independent Director	4.3yrs	geen gegevens	geen gegevens
Yi Shun Goh	Independent and Non-Executive Director	1.5yrs	geen gegevens	geen gegevens

5.8yrs

Gemiddelde duur

57yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 43B wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.8 jaar).

Secura Group Beheer

Beheer criteriumcontroles 2/4

Belangrijke informatie

Recente managementupdates

Secura Group Limited, Annual General Meeting, Apr 29, 2024

Secura Group Limited Appoints Lim Hoi Leong as Executive Director, Effective 1 January 2024

Insufficient new directors

Insufficient new directors

Secura Group Limited Appoints Lim Hoi Leong as Chief Financial Officer

Insufficient new directors

Recent updates

First half 2024 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2023)

Dividend reduced to S$0.0014

Secura Group Limited Approves First and Final Tax Exempt (One- Tier) Dividend for the Year Ended December 31, 2023, Payable on or About 15 May 2024

Full year 2023 earnings released: EPS: S$0.003 (vs S$0.003 in FY 2022)

Secura Group Limited, Annual General Meeting, Apr 29, 2024

Full year 2023 earnings released

New minor risk - Financial data availability

Now 35% overvalued

Secura Group Limited Appoints Lim Hoi Leong as Executive Director, Effective 1 January 2024

Insufficient new directors

Secura Group Limited (Catalist:43B) completed the acquisition of 51% stake in OneSecure Asia Pte Ltd from How Chee Keong.

First half 2023 earnings released: EPS: S$0.001 (vs S$0.001 in 1H 2022)

Secura Group Limited (Catalist:43B) entered into a sale and purchase agreement to acquire 51% stake in OneSecure Asia Pte Ltd from How Chee Keong for SGD 2 million.

Insufficient new directors

Full year 2022 earnings released: EPS: S$0.003 (vs S$0.006 in FY 2021)

Full year 2022 earnings released

First half 2022 earnings released

Secura Group Limited Appoints Lim Hoi Leong as Chief Financial Officer

Secura Group Limited Approves Final One-Tier Tax Exempt Dividend for the Financial Year Ended 31 December 2021

Insufficient new directors

Full year 2021 earnings released: EPS: S$0.006 (vs S$0.007 in FY 2020)

Secura Group Limited Proposes Final One-Tier Tax Exempt Dividend for the Financial Year 2021

Insufficient new directors

Insufficient new directors

Full year 2021 earnings: Revenues in line with analyst expectations

Secura Group Limited Proposes Final Dividend in Respect of the Financial Year Ended 31 December 2021, Payable on or About 13 May 2022

First half 2021 earnings released: EPS S$0.002 (vs S$0.005 in 1H 2020)

Secura Group Limited Approves First and Final One-Tier Tax Exempt Dividend for the Financial Year Ended December 31, 2020

Full year 2020 earnings released

Secura Group Limited, Annual General Meeting, Apr 20, 2021

Earnings released

CEO

Tenure

Leiderschapsteam

Gemiddelde duur

Gemiddelde leeftijd

Bestuursleden

Gemiddelde duur

Gemiddelde leeftijd