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
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp
Tender/ Acquisition/ Takeover/ Purchase Offer::Voluntary |
Issuer & Securities |
Issuer/ Manager | EUNETWORKS GROUP LIMITED |
Security | EUNETWORKS GROUP LIMITED - SG2F76992880 - 5VT |
Announcement Details |
Announcement Title | Voluntary Tender/ Acquisition/ Takeover/ Purchase Offer |
Date & Time of Broadcast | 29-Jan-2015 21:37:27 |
Status | New |
Corporate Action Reference | SG150129TENDIUWL |
Submitted By (Co./ Ind. Name) | J.P. Morgan (S.E.A.) Limited/Anand Subramanian |
Designation | Vice President |
Percentage Sought (%) | 100 |
Event Narrative |
|
Disbursement Details |
Existing Security Details | |
Disbursement Type | Cash |
Cash Payment Details | |
Offer Price | SGD 1.16 |
Attachments |
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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
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/ Manager | HU AN CABLE HOLDINGS LTD. |
Securities | HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | General Announcement |
Date & Time of Broadcast | 29-Jan-2015 22:10:35 |
Status | New |
Announcement Sub Title | NOTICE OF CHANGE OF BOARD AND BOARD COMMITTEES COMPOSITION |
Announcement Reference | SG150129OTHRHC2K |
Submitted By (Co./ Ind. Name) | DAI ZHI XIANG |
Designation | Executive Chairman & CEO |
Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
Attachments |
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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
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/ Manager | HU AN CABLE HOLDINGS LTD. |
Securities | HU AN CABLE HOLDINGS LTD. - SG1Z40953700 - KI3 |
Stapled Security | No |
Announcement Details |
Announcement Title | Change - Announcement of Cessation |
Date & Time of Broadcast | 29-Jan-2015 22:06:27 |
Status | New |
Announcement Sub Title | Announcement of Cessation as Independent Director |
Announcement Reference | SG150129OTHRNQBA |
Submitted By (Co./ Ind. Name) | Dai Zhi Xiang |
Designation | CEO 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 Person | Chan Cheng Hai |
Age | 72 |
Is effective date of cessation known? | Yes |
If yes, please provide the date | 28/01/2015 |
Detailed Reason (s) for cessation | Mr. 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 position | 08/12/2010 |
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 months | 0 |
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Independent Director. |
Role and responsibilities | Independent Director. |
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
Shareholding interest in the listed issuer and its subsidiaries? | No |
Past (for the last 5 years) | Nil |
Present | Nil |
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