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.

Email Page
distributed by