Unless otherwise defined, all capitalised terms shall bear
the same meanings as ascribed to them in the announcements
issued by euNetworks Group Limited (the "Company") dated 16
March 2012, 23 March
2012 and 31 May 2012 (the "Announcements").
Further to the Announcements, the Board of Directors of the
Company wishes to announce that the Company has today
despatched a circular to Shareholders dated 12 June 2012 (the
"Circular") which contains, inter alia, a notice for
convening an EGM for the purpose of seeking Shareholders'
approval for the Exchange Offer, the issue of Exchange Shares
to Bondholders who are restricted placees under Rule 812(1)
of the Catalist Rules or interested persons of the Company as
defined in Rule 904(4) of the Catalist Rules, the Whitewash
Resolution and the adoption of a share buy-back mandate.
Shareholders who do not receive the Circular within a week
from the date hereof should contact the
Share Registrar of the Company at the following address:
Boardroom Corporate & Advisory Services Pte. Ltd.
50 Raffles Place,
#32-01 Singapore Land Tower, Singapore 048623
A copy of the Circular is available on the website of the
Singapore Exchange Securities Trading Limited at
www.sgx.com.
BY ORDER OF THE BOARD Brady Rafuse
Chief Executive Officer
12 June 2012
This Announcement and its contents have been reviewed by the
Company's 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.
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