Thursday, January 29, 2015

Company announcements: EuNetworks Grp, Hu An Cable

EuNetworks Grp - Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary

Announcement Type: Tender/ Acquisition/ Takeover/ Purchase Offer
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary
Issuer & Securities
Issuer/ ManagerEUNETWORKS GROUP LIMITED
SecurityEUNETWORKS GROUP LIMITED - SG2F76992880 - 5VT
Announcement Details
Announcement Title Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer
Date & Time of Broadcast29-Jan-2015 21:37:27
StatusNew
Corporate Action ReferenceSG150129TENDIUWL
Submitted By (Co./ Ind. Name)J.P. Morgan (S.E.A.) Limited/Anand Subramanian
DesignationVice President
Percentage Sought (%)100
Event Narrative
Narrative TypeNarrative Text
OfferorJ.P. Morgan (S.E.A.) Limited, for and on behalf of EUN Holdings, LLP
Additional TextPlease refer to the attachment.
Disbursement Details
Existing Security Details
Disbursement TypeCash
Cash Payment Details
Offer PriceSGD 1.16
Attachments



Hu An Cable - General Announcement::NOTICE OF CHANGE OF BOARD AND BOARD COMMITTEES COMPOSITION

Announcement Type: General Announcement
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable

General Announcement::NOTICE OF CHANGE OF BOARD AND BOARD COMMITTEES COMPOSITION
Issuer & Securities
Issuer/ ManagerHU AN CABLE HOLDINGS LTD.
SecuritiesHU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast29-Jan-2015 22:10:35
StatusNew
Announcement Sub TitleNOTICE OF CHANGE OF BOARD AND BOARD COMMITTEES COMPOSITION
Announcement ReferenceSG150129OTHRHC2K
Submitted By (Co./ Ind. Name)DAI ZHI XIANG
DesignationExecutive Chairman & CEO
Description (Please provide a detailed description of the event in the box below)Please refer to the attachment.
Attachments



Hu An Cable - Change - Announcement of Cessation::Announcement of Cessation as Independent Director

Announcement Type: Announcement of Cessation
Company: HU AN CABLE HOLDINGS LTD.
Stock Code/Name: KI3 - Hu An Cable

Change - Announcement of Cessation::Announcement of Cessation as Independent Director
Issuer & Securities
Issuer/ ManagerHU AN CABLE HOLDINGS LTD.
SecuritiesHU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3
Stapled SecurityNo
Announcement Details
Announcement Title Change - Announcement of Cessation
Date & Time of Broadcast29-Jan-2015 22:06:27
StatusNew
Announcement Sub TitleAnnouncement of Cessation as Independent Director
Announcement ReferenceSG150129OTHRNQBA
Submitted By (Co./ Ind. Name)Dai Zhi Xiang
DesignationCEO and Executive Chairman
Description (Please provide a detailed description of the event in the box below)Mr. Chan Cheng Hai steps down from the position of Independent Director due to personal health reason. The Company would like to record its appreciation to Mr. Chan Cheng Hai for his effort and contributions during his tenure as Independent Director of the Company.
Additional Details
Name Of PersonChan Cheng Hai
Age72
Is effective date of cessation known?Yes
If yes, please provide the date28/01/2015
Detailed Reason (s) for cessationMr. Chan Cheng Hai steps down from the position of Independent Director due to personal health reason.
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 position08/12/2010
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)3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months0
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)Independent Director.
Role and responsibilitiesIndependent Director.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiariesNil
Shareholding interest in the listed issuer and its subsidiaries?No
Past (for the last 5 years)Nil
PresentNil



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