Company announcements: SitraH, CCM Group, EuNetworks Grp, Amara

SitraH - MISCELLANEOUS :: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2014

Announcement Type: MISCELLANEOUS
Company: SITRA HOLDINGS (INTL) LIMITED
Stock Code/Name: 5LE - SitraH

MISCELLANEOUS :: RESOLUTIONS PASSED AT THE EXTRAORDINARY GENERAL MEETING HELD ON 14 FEBRUARY 2014 * Asterisks denote mandatory information Name of Announcer * SITRA HOLDINGS (INTL) LIMITED Company Registration No. 197901237E Announcement submitted on behalf of SITRA HOLDINGS (INTL) LIMITED Announcement is submitted with respect to * SITRA HOLDINGS (INTL) LIMITED Announcement is submitted by * Joanna Lim Designation * Company Secretary Date & Time of Broadcast 14-Feb-2014 18:43:39 Announcement No. 00137   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Resolutions Passed at the Extraordinary General Meeting held on 14 February 2014 Description The Board of Directors of Sitra Holdings (International) Limited wishes to announce that at the Extraordinary General Meeting held on 14 February 2014, all the resolutions as set out in the Notice of the Extraordinary General Meeting dated 29 January 2014 were duly passed. By Order of the Board Chew Ah Ba, George Executive Chairman and CEO 14 February 2014 This announcement has been reviewed by the Companys Sponsor, RHT Capital Pte. Ltd., for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited (SGX-ST).The Companys 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 details of the contact person for the Sponsor are: Name: Mr Chew Kok Liang, Registered Professional Address: 6 Battery Road, #10-01, Singapore 049909 Tel: (65) 6381 6757 Attachments Total size = 0K (2048K size limit recommended)

---

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 18,995,000 NEW ORDINARY SHARES; AND (B) ISSUANCE OF 2,620,000 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 14-Feb-2014 18:18:47 Announcement No. 00128   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * (A) ISSUANCE OF 18,995,000 NEW ORDINARY SHARES; AND (B) ISSUANCE OF 2,620,000 PIGGYBACK WARRANTS Specific shareholder's approval required? * No Description * Please see attached. Attachments CCM-ConversionofBonusWarrantsandPiggybackWarrants-14.02.14.pdf Total size =56K (2048K size limit recommended)

---

EuNetworks Grp - MISCELLANEOUS :: EUNETWORKS ANNOUNCES KEY MANAGEMENT TRANSITION

Announcement Type: MISCELLANEOUS
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

MISCELLANEOUS :: EUNETWORKS ANNOUNCES KEY MANAGEMENT TRANSITION * 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 14-Feb-2014 18:32:26 Announcement No. 00135   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * euNetworks Announces Key Management Transition Description Please see attached. This Announcement and its contents have been reviewed by the Companys sponsor, CIMB Bank Berhad, Singapore Branch (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 euNetworks_JohnScarano_14Feb2014.pdf Total size =80K (2048K size limit recommended)

---

EuNetworks Grp - ANNOUNCEMENT OF CESSATION AS VICE CHAIRMAN & EXECUTIVE VICE PRESIDENT

Announcement Type: ANNOUNCEMENT OF CESSATION
Company: EUNETWORKS GROUP LIMITED
Stock Code/Name: 5VT - EuNetworks Grp

ANNOUNCEMENT OF CESSATION AS VICE CHAIRMAN & EXECUTIVE VICE PRESIDENT * 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 14-Feb-2014 18:31:11 Announcement No. 00134   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Name of person * John Scarano Age * 48 Is Effective Date of Cessation known? * Yes If yes, please provide the date * 13/02/2014 Detailed Reason(s) for cessation * John Scarano has relocated back to America and so has resigned as a director. 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? * No If yes, please elaborate * NA Date of Appointment to current position * 01/01/2012 Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) * Vice Chairman & Executive Vice President Role and responsibilities * Executive corporate development and capital structure 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) or Catalist Rule 704(6) over the past 12 months * 1 Shareholding * in the listed issuer and its subsidiaries * 500,000 shares and options over 5,663,027 shares granted under the euNetworks Group Limited 2009 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) * CII LLC Present * TerraPact LLC River Rocks Development LLC ESU Consultants LLC ESU Investments LLC Footnotes The Companys sponsor, CIMB Bank Berhad, Singapore Branch (the Sponsor) is satisfied that there are no other reasons for Mr John Scarano'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 = 0K (2048K size limit recommended)

---

Amara - NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: AMARA HOLDINGS LTD
Stock Code/Name: A34 - Amara

NOTIFICATION OF RESULTS RELEASE * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * AMARA HOLDINGS LTD Company Registration No. 197000732N Announcement submitted on behalf of AMARA HOLDINGS LTD Announcement is submitted with respect to * AMARA HOLDINGS LTD Announcement is submitted by * Ms Susan Teo Geok Tin / Ms Foo Soon Soo Designation * Company Secretaries Date & Time of Broadcast 14-Feb-2014 18:22:39 Announcement No. 00132   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description The Board of Directors of Amara Holdings Limited (the "Company") wishes to inform that the Company will be releasing its full year results for the financial year ended 31 December 2013 on 27 February 2014 after trading hours. Attachments Total size = 0K (2048K size limit recommended)

---