The Board of Directors of euNetworks Group Limited (the
"Company") wishes to announce that at the Annual
General Meeting and Extraordinary General Meeting of the
Company held on 26 April 2012, all resolutions relating to
matters set out in the Notices of the meetings were duly
passed.
BY ORDER OF THE BOARD
Brady Rafuse
Chief Executive Officer
26 April 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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