Company announcements: Adventus, EasternH, CCM Group

Adventus - MISCELLANEOUS :: PRE-CONDITIONAL MANDATORY CASH OFFER - UPDATE ON THE PRE-CONDITIONAL MANDATORY CASH OFFER

Announcement Type: MISCELLANEOUS
Company: ADVENTUS HOLDINGS LIMITED
Stock Code/Name: 5EF - Adventus

MISCELLANEOUS :: PRE-CONDITIONAL MANDATORY CASH OFFER - UPDATE ON THE PRE-CONDITIONAL MANDATORY CASH OFFER * Asterisks denote mandatory information Name of Announcer * ADVENTUS HOLDINGS LIMITED Company Registration No. 200301072R Announcement submitted on behalf of CHIN BAY CHING Announcement is submitted with respect to * ADVENTUS HOLDINGS LIMITED Announcement is submitted by * Lim Keng Hock Jonathan Designation * Chairman and Executive Director Date & Time of Broadcast 29-Jan-2014 18:57:58 Announcement No. 00179   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * PRE-CONDITIONAL MANDATORY CASH OFFER - UPDATE ON THE PRE-CONDITIONAL MANDATORY CASH OFFER Description Please refer to the attachment. Attachments ChinBayChing_Update.Announcement.290114.pdf Total size =76K (2048K size limit recommended)

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EasternH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * Asterisks denote mandatory information Name of Announcer * EASTERN HOLDINGS LTD Company Registration No. 198105390C Announcement submitted on behalf of EASTERN HOLDINGS LTD Announcement is submitted with respect to * EASTERN HOLDINGS LTD Announcement is submitted by * Lum Kum Kuen Designation * Executive Director Date & Time of Broadcast 29-Jan-2014 19:00:17 Announcement No. 00180   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 28/01/2014 Attachments EHL-Form3_MBT_Janet_28.01.14.pdf Total size =223K (2048K size limit recommended)

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EasternH - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: EASTERN HOLDINGS LTD
Stock Code/Name: 5KU - EasternH

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * EASTERN HOLDINGS LTD Company Registration No. 198105390C Announcement submitted on behalf of EASTERN HOLDINGS LTD Announcement is submitted with respect to * EASTERN HOLDINGS LTD Announcement is submitted by * Lum Kum Kuen Designation * Executive Director Date & Time of Broadcast 29-Jan-2014 18:55:10 Announcement No. 00177   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 28/01/2014 Attachments EHL-Form1_Stephen_28.01.14.pdf Total size =224K (2048K size limit recommended)

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CCM Group - ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER OF CCM INDUSTRIAL PTE. LTD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

ANNOUNCEMENT OF CESSATION AS GENERAL MANAGER OF CCM INDUSTRIAL PTE. LTD., A WHOLLY OWNED SUBSIDIARY OF THE COMPANY * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman and CEO Date & Time of Broadcast 29-Jan-2014 19:12:16 Announcement No. 00183   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * LOW ENG WHAT Age * 52 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 01/02/2014 Detailed Reason(s) for cessation * Mr Low Eng What has resigned as General Manager of CCM Industrial Pte. Ltd. on his own accord to pursue other career opportunities. Based on its enquiries, the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd., is satisfied that, save as disclosed in this announcement, there are no other material reasons for the resignation of Mr Low Eng What as the General Manager of CCM Industrial Pte. Ltd.. 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 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? * Yes If yes, please elaborate * The Company is in the midst of identifying a suitable candidate to replace the role of Mr Low Eng What as General Manager of CCM Industrial Pte. Ltd. In the interim, Mr Gan Chee Keong, a senior project manager of CCM Industrial Pte. Ltd., will be overseeing the projects, contracts and operations of CCM Industrial Pte. Ltd. Date of Appointment to current position * 01/11/2013 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * General Manager of CCM Industrial Pte. Ltd Role and responsibilities * Mr Low Eng What is responsible for overseeing projects, contracts and the operations of CCM Industrial Pte. Ltd. Does the AC have a minimum of 3 members (taking into account this cessation)? * No 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 * 6 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   >> OTHER DIRECTORSHIPS Past (for the last 5 years) * Nil Present * Nil Footnotes Attachments Total size = 0K (2048K size limit recommended)

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CCM Group - CHANGE IN CAPITAL

Announcement Type: CHANGE IN CAPITAL
Company: CCM GROUP LIMITED
Stock Code/Name: 5QZ - CCM Group

CHANGE IN CAPITAL :: OTHERS :: (A) ISSUANCE OF 94,073,000 NEW ORDINARY SHARES; AND (B) ISSUANCE OF 19,426,000 PIGGYBACK WARRANTS * Asterisks denote mandatory information Name of Announcer * CCM GROUP LIMITED Company Registration No. 200916763W Announcement submitted on behalf of CCM GROUP LIMITED Announcement is submitted with respect to * CCM GROUP LIMITED Announcement is submitted by * Liew Sen Keong Designation * Executive Chairman and CEO Date & Time of Broadcast 29-Jan-2014 19:10:08 Announcement No. 00181   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * (A) ISSUANCE OF 94,073,000 NEW ORDINARY SHARES; AND (B) ISSUANCE OF 19,426,000 PIGGYBACK WARRANTS Specific shareholder's approval required? * No Description * Please see attached. Attachments CCM-ConversionBonusWarrantsandPiggybackWarrants.pdf Total size =57K (2048K size limit recommended)

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