Thursday, August 28, 2014

Company announcements: Second Chance, AusGroup, EuNetworks Grp, Global Inv

Second Chance - Asset Acquisitions and Disposals::PROPOSED SALE AND LEASEBACK OF PROPERTIES - SECOND SUPPLEMENTAL LETTER

Announcement Type: Asset Acquisitions and Disposals
Company: SECOND CHANCE PROPERTIES LTD
Stock Code/Name: 528 - Second Chance

Asset Acquisitions and Disposals::PROPOSED SALE AND LEASEBACK OF PROPERTIES - SECOND SUPPLEMENTAL LETTER
Issuer & Securities
Issuer/ ManagerSECOND CHANCE PROPERTIES LTD
SecuritiesSECOND CHANCE PROPERTIES LTD - SG1D93474618 - 528
Stapled SecurityNo
Announcement Details
Announcement Title Asset Acquisitions and Disposals
Date & Time of Broadcast28-Aug-2014 19:39:57
StatusNew
Announcement Sub TitlePROPOSED SALE AND LEASEBACK OF PROPERTIES - SECOND SUPPLEMENTAL LETTER
Announcement ReferenceSG140828OTHRIGHK
Submitted By (Co./ Ind. Name)Sharon Yeoh
DesignationCompany Secretary
Description (Please provide a detailed description of the event in the box below)Please refer to the file attached.
Attachments



AusGroup - Financial Statements and Related Announcement::Full Yearly Results

Announcement Type: Financial Statements
Company: AUSGROUP LIMITED
Stock Code/Name: 5GJ - AusGroup

Financial Statements and Related Announcement::Full Yearly Results
Issuer & Securities
Issuer/ ManagerAUSGROUP LIMITED
SecuritiesAUSGROUP LIMITED - SG1R38924838 - 5GJ
Stapled SecurityNo
Announcement Details
Announcement Title Financial Statements and Related Announcement
Date & Time of Broadcast28-Aug-2014 19:39:25
StatusNew
Announcement Sub TitleFull Yearly Results
Announcement ReferenceSG140828OTHRF9O6
Submitted By (Co./ Ind. Name)Gerard Patrick Hutchinson
Designation Chief Financial Officer
Description (Please provide a detailed description of the event in the box below - Refer to the Online help for the format)Please see attached.
Additional Details
For Financial Period Ended30/06/2014
Attachments



EuNetworks Grp - Change - Announcement of Cessation::Cessation of Executive Director

Announcement Type: Announcement of Cessation
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

Change - Announcement of Cessation::Cessation of Executive Director
Issuer & Securities
Issuer/ ManagerEUNETWORKS GROUP LIMITED
SecuritiesEUNETWORKS GROUP LIMITED - SG2F76992880 - 5VT
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast28-Aug-2014 19:22:04
StatusNew
Announcement Sub TitleCessation of Executive Director
Announcement ReferenceSG140828OTHRCHSH
Submitted By (Co./ Ind. Name)Brady Rafuse
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Cessation of Mr. Uwe Markus Nickl as Executive Director and Chief Sales Officer

The Company's sponsor, CIMB Bank Berhad, Singapore Branch (the "Sponsor") is satisfied that there are no other reasons for Mr. Nickl's departure.

This Announcement and its contents have been reviewed by the Sponsor, for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST"). The Sponsor has not independently verified the contents of this Announcement. 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 person for the Sponsor is Mr Jason Chian (Director, Corporate Finance), CIMB Bank Berhad, Singapore Branch, 50 Raffles Place, #09-01 Singapore Land Tower, Singapore 048623, telephone (65) 6337 5115.
Additional Details
Name Of PersonUwe Markus Nickl
Age44
Is effective date of cessation known?No
If No, please advise when the date will be announcedThe date is to be agreed. It will be before the end of December 2014, and will be announced once agreed.
Detailed Reason (s) for cessationMr. Nickl has accepted a position as the Chief Executive Officer of a non-competing business in the German market.
Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting?No
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?No
Any other relevant information to be provided to shareholders of the listed issuer?No
Date of Appointment to current position01/01/2012
Does the AC have a minimum of 3 members (taking into account this cessation)?Yes
Number of Independent Directors currently resident in Singapore (taking into account this cessation)1
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months1
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Executive Director and Chief Sales Officer
Role and responsibilitiesMr. Nickl is responsible for all direct and indirect sales activities for the Company, and for business development.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNone
Shareholding interest in the listed issuer and its subsidiaries?Yes
Shareholding Details57,000 shares and options over 6,410,679 shares granted under the euNetworks Group Limited 2009 Share Option Scheme
Past (for the last 5 years)None
PresenteuNetworks GmbH, euNetworks Managed Services GmbH, euNetworks Services GmbH, European Fiber Networks Assets GmbH, European Fiber Networks "GND" GmbH, LamdaNet Communications Austria GmbH and TeraGate AG GmbH



EuNetworks Grp - General Announcement::euNetworks Announces Key Management Transition

Announcement Type: General Announcement
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

General Announcement::euNetworks Announces Key Management Transition
Issuer & Securities
Issuer/ ManagerEUNETWORKS GROUP LIMITED
SecuritiesEUNETWORKS GROUP LIMITED - SG2F76992880 - 5VT
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast28-Aug-2014 19:21:51
StatusNew
Announcement Sub TitleeuNetworks Announces Key Management Transition
Announcement ReferenceSG140828OTHRBG6H
Submitted By (Co./ Ind. Name)Brady Rafuse
DesignationChief Executive Officer
Description (Please provide a detailed description of the event in the box below)Please see attached.
Attachments



Global Inv - REPL::Scrip Election/ Distribution/ DRP::Choice

Announcement Type: Scrip Election/ Distribution/ DRP
Company: GLOBAL INVESTMENTS LIMITED
Stock Code/Name: B73 - Global Inv

REPL::Scrip Election/ Distribution/ DRP::Choice
Issuer & Securities
Issuer/ ManagerGLOBAL INVESTMENTS LIMITED
SecurityGLOBAL INVESTMENTS LIMITED - BMG3931N1002 - B73
Announcement Details
Announcement Title Scrip Election/ Distribution/ DRP
Date & Time of Broadcast28-Aug-2014 19:06:23
StatusReplacement
Corporate Action ReferenceSG140808DVOPFLR9
Submitted By (Co./ Ind. Name)See Yong Kiat
DesignationManaging Director of the Manager
Dividend/ Distribution NumberNot Applicable
Dividend/ Distribution TypeInterim
Financial Year End31/12/2014
Declared Dividend Rate (Per Share)SGD 0.0075
Event Narrative
Narrative TypeNarrative Text
Additional TextThe attached announcement released on 8 August 2014 relates to the declaration of interim dividend of 0.75 Singapore cents per share for the period from 1 January 2014 to 30 June 2014 and application of the scrip dividend scheme ("Scheme") to the interim dividend.
Additional TextThe attached announcement released on 28 August 2014 relates to the issue price of the new shares to be issued pursuant to the application of the Scheme to the interim dividend.
Event Dates
Record Date and Time27/08/2014 17:00:00
Ex Date25/08/2014
Cash Payment Details
Election Period03/09/2014-24/09/2014
Default OptionYes
Option CurrencySingapore Dollar
Payment TypeTax Exempted (1-tier)
Gross Rate (Per Share)SGD 0.0075
Net Rate (Per Share)SGD 0.0075
Pay Date10/10/2014
Gross Rate StatusActual Rate
Security Option Details
Election Period03/09/2014-24/09/2014
New Security ISINBMG3931N1002
New Security NameGLOBAL INVESTMENTS LIMITED
Security Not FoundNo
Security Credit Date13/10/2014
Attachments
Related Announcements
08/08/2014 07:25:11

Applicable for REITs/ Business Trusts/ Stapled Securities




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