Thursday, September 8, 2011

Company announcements: ScorpioE, EuNetworks

ScorpioE - ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: SCORPIO EAST HOLDINGS LTD.
Stock Code/Name: 5HW - ScorpioE

ANNOUNCEMENT OF CESSATION AS NON-EXECUTIVE DIRECTOR *
* Asterisks denote mandatory information
Name of Announcer * SCORPIO EAST HOLDINGS LTD.  
Company Registration No. 200415164G  
Announcement submitted on behalf of SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted with respect to * SCORPIO EAST HOLDINGS LTD.  
Announcement is submitted by * Tan Chee How  
Designation * Company Secretary  
Date & Time of Broadcast 08-Sep-2011 20:52:37  
Announcement No. 00077  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
Name of person * Wong Teck Yenn  
Age * 34  
Is Effective Date of Cessation known? * Yes  
If yes, please provide the date * 07-09-2011  
Detailed Reason(s) for cessation *
Personal reason in relation to work and other commitments.
The Company's Sponsor has contacted Wong Teck Yenn and, based on its enquires, is satisfied that other than as disclosed in this announcement, there are no other material reasons for his resignation.  
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 * 03-05-2011  
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Non Executive Director  
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) *3 
Number of cessations of appointments specified in Listing Rule 704(7) over the past 12 months *4 
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 *
None  
>> OTHER DIRECTORSHIPS
Past (for the last 5 years) *
JJ Media Pte Ltd
TVS Global Pte Ltd  
Present *
Nil  
Footnotes
Mr Wong Teck Yenn ("Mr Wong") tendered his resignation as non-executive director of the Company on or about July 2011 but decided to withdraw his resignation pending the release of the Special Audit Report. The Company and Mr Wong agreed that his resignation as a non-executive director of the Company will become effective from 7 September 2011.

This announcement has been prepared by the Company and its contents have been reviewed by the Company’s Sponsor, SAC Capital Private Limited, for compliance with the relevant rules of the Exchange. The Company’s Sponsor has not independently verified the contents of this announcement.

This announcement has not been examined or approved by the Exchange and the Exchange 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. Bernard Lim (Telephone: 65-6221 5590 ) at 79 Anson Road #15-03 Singapore 079906.  
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EuNetworks - NOTICE OF INTEREST/CHANGES IN INTEREST

Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: H23 - EuNetworks

NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
* 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 08-Sep-2011 20:51:18  
Announcement No. 00076  
>> ANNOUNCEMENT DETAILS
The details of the announcement start here ...
>> PART I
1.Date of notice to issuer * 08-09-2011  
2.Name of Director * Kai-Uwe Ricke 
3.Please tick one or more appropriate box(es): *
 
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • EuNetworks - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EUNETWORKS GROUP LIMITED
    Stock Code/Name: H23 - EuNetworks

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * 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 08-Sep-2011 20:49:43  
    Announcement No. 00075  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 08-09-2011  
    2.Name of Director * Daniel Simon Aegerter 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • EuNetworks - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EUNETWORKS GROUP LIMITED
    Stock Code/Name: H23 - EuNetworks

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * 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 08-Sep-2011 20:47:22  
    Announcement No. 00074  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 08-09-2011  
    2.Name of Director * Lam Kwok Chong 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


    • EuNetworks - NOTICE OF INTEREST/CHANGES IN INTEREST

    Announcement Type: NOTICE OF INTEREST/CHANGES IN INTEREST
    Company: EUNETWORKS GROUP LIMITED
    Stock Code/Name: H23 - EuNetworks

    NOTICE OF A DIRECTOR'S (INCLUDING A DIRECTOR WHO IS A SUBSTANTIAL SHAREHOLDER) INTEREST AND CHANGE IN INTEREST *
    * 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 08-Sep-2011 20:45:31  
    Announcement No. 00073  
    >> ANNOUNCEMENT DETAILS
    The details of the announcement start here ...
    >> PART I
    1.Date of notice to issuer * 08-09-2011  
    2.Name of Director * Nicholas George 
    3.Please tick one or more appropriate box(es): *
     
  • Notice of a Director's (including a director who is a substantial shareholder) Interest and Change in Interest. [Please complete Part II and IV]


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