Company announcements: SingXpress, EuNetworks, Pteris

SingXpress - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: SINGXPRESS LAND LTD.
Stock Code/Name: 5CE - SingXpress

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE CHAIRMAN *

* Asterisks denote mandatory information

Name of Announcer *	SINGXPRESS LAND LTD.
Company Registration No.	198803164K
Announcement submitted on behalf of	SINGXPRESS LAND LTD.
Announcement is submitted with respect to *	SINGXPRESS LAND LTD.
Announcement is submitted by *	Chan Tong Wan
Designation *	Executive Director
Date & Time of Broadcast	15-Jul-2011 18:47:40
Announcement No.	00151

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Date of Appointment *	15-07-2011
Name of Person*	Yeo Wee Kiong
Age *	56
Country of principal residence *	Singapore
The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) *	The Board has considered the Nominating Committee’s assessment of Mr. Yeo’s qualifications, experience and independence, as well as its recommendations. The Board is satisfied that Mr. Yeo will contribute much value to the Company.
Whether appointment is executive, and if so, the area of responsibility *	Non-executive
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)	Non-Executive Chairman
Working experience and occupation(s) during the past 10 years *	1990 to 1996: Drew & Napier, Partner (Corporate Finance) 1996 to 1999: Yeo Wee Kiong & Partners, Managing Partner 1999 to 2002: Rajah & Tann LLP, Senior Partner 2003 to 2007: Yeo Wee Kiong Law Corporation, Managing Director 2007 to present: Drew & Napier LLC, Director

Shareholding * in the listed issuer and its subsidiaries *

Nil

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

Nil

Conflict of interests (including any competing business) *

Nil

>> OTHER DIRECTORSHIP#

# These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9)

Past (for the last 5 years)	Ascendas Pte Ltd Indofood Agri Resources Ltd. Keppel Corporation Limited PCA Technology Limited Renate Kant Asia Pte. Ltd. SPIB Holdings Pte. Ltd. Duty Free International Limited
Present	Bonvest Holdings Limited Ezyhealth Holdigns Pte. Ltd. Heliconia Capital Management Pte Ltd Intergrated Health PLans Pte. Ltd. Kian Ho Bearings Ltd Philip Ventures Enterprise Fund 2 Ltd Raffles Venture (Direct) Pte. Limited Raffles Fund 1 Limited Singapore Institute of Directors SMRT Corporation Ltd SMRT Buses Ltd SMRT Road Holdings Ltd SMRT Trains Ltd Yeo Wee Kiong Law Corporation

>> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H)

Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given.

(a)*

Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner?

No

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EuNetworks - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: H23 - EuNetworks

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *

* Asterisks denote mandatory information

Name of Announcer *	EUNETWORKS GROUP LIMITED
Company Registration No.	199905625E
Announcement submitted on behalf of	EUNETWORKS GROUP LIMITED
Announcement is submitted with respect to *	EUNETWORKS GROUP LIMITED
Announcement is submitted by *	Brady Rafuse
Designation *	Chief Executive Officer
Date & Time of Broadcast	15-Jul-2011 18:47:32
Announcement No.	00150

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

Name of person *	William Gregory Mesch
Age *	51
Is Effective Date of Cessation known? *	Yes
If yes, please provide the date *	14-07-2011
Detailed Reason(s) for cessation *	Mr Mesch wishes to resign as an Independent Non-Executive Director of the Company as he has recently increased other business interests and these are conflicting with his ability to discharge his duties as an Independent Non-Executive Director of the Company, in terms of time, resources and capacity.
Is there any difference of opinion on material matters between the person and the Board of directors? *	No
If yes, please elaborate *	NA
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
If yes, please elaborate *	NA
Any other relevant information to be provided to shareholders of the listed issuer? *	No
If yes, please elaborate *	NA
Date of Appointment to current position *	22-05-2009
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) *	Independent Non-Executive Director, Chairman of the Nominating Committee, Audit Committee Member
Role and responsibilities *	Non-Executive Director
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) over the past 12 months *	0

Shareholding * in the listed issuer and its subsidiaries *

21,613,850 share options granted under the euNetworks Group Limited Share Option Scheme.

Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries *

None

>> OTHER DIRECTORSHIPS

Past (for the last 5 years) *	Urban Wimax Networks PLC 15 Second Medial Limited
Present *	Cityfibre Holdings Limited Cityfibre Networks Limited Fibrecity Holdings Limited H2O Networks Limited (In Administration) Opencity Media Ltd Fibrecity Anglian Ltd Fibrecity Bournemouth Ltd Fibrecity Dundee Ltd Fibrecity Northampton Ltd Fibrecity Scotland Ltd Fibrecity Wessex Ltd

Footnotes

Mr Mesch is the Chairman of the Nominating Committee and a member of the Audit Committee. Due to his departure, the Company will re-constitute the Nominating Committee and an announcement on the changes to the composition of the board committees will be released in due course. The Company wishes to thank Mr Mesch for all his contributions towards the successes of the Company and the group and wishes him all the best in his future endeavours. The sponsor of the Company, CIMB Bank Berhad, Singapore Branch (the "Sponsor"), is satisfied that there are no other reasons for Mr Mesch'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.

Attachments

Total size = 0 (2048K size limit recommended)

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Pteris - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	PTERIS GLOBAL LIMITED
Company Registration No.	197900230M
Announcement submitted on behalf of	PTERIS GLOBAL LIMITED
Announcement is submitted with respect to *	PTERIS GLOBAL LIMITED
Announcement is submitted by *	Tan Swee Gek
Designation *	Company Secretary
Date & Time of Broadcast	15-Jul-2011 18:37:51
Announcement No.	00148

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

15-07-2011

2.

Name of Substantial Shareholder *

AMY LIM SIOH TIN

3.	Please tick one or more appropriate box(es): *
	Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

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Pteris - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	PTERIS GLOBAL LIMITED
Company Registration No.	197900230M
Announcement submitted on behalf of	PTERIS GLOBAL LIMITED
Announcement is submitted with respect to *	PTERIS GLOBAL LIMITED
Announcement is submitted by *	Tan Swee Gek
Designation *	Company Secretary
Date & Time of Broadcast	15-Jul-2011 18:36:41
Announcement No.	00147

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

15-07-2011

2.

Name of Substantial Shareholder *

Winmark Investments Pte Ltd

3.	Please tick one or more appropriate box(es): *
	Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

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Pteris - NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: PTERIS GLOBAL LIMITED
Stock Code/Name: J74 - Pteris

NOTICE OF A SUBSTANTIAL SHAREHOLDER'S INTEREST *

* Asterisks denote mandatory information

Name of Announcer *	PTERIS GLOBAL LIMITED
Company Registration No.	197900230M
Announcement submitted on behalf of	PTERIS GLOBAL LIMITED
Announcement is submitted with respect to *	PTERIS GLOBAL LIMITED
Announcement is submitted by *	Tan Swee Gek
Designation *	Company Secretary
Date & Time of Broadcast	15-Jul-2011 18:35:54
Announcement No.	00146

>> ANNOUNCEMENT DETAILS

The details of the announcement start here ...

>> PART I

1.

Date of notice to issuer *

15-07-2011

2.

Name of Substantial Shareholder *

Tan Tien Hin Winston

3.	Please tick one or more appropriate box(es): *
	Notice of a Change in the Percentage Level of a Substantial Shareholder's Interest or Cessation of Interest. [Please complete Part III and IV]

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