OCEANUS GROUP LIMITED
(Incorporated in the Republic of Singapore under Registration Number: 199805793D)
61 Robinson Road, #10-01 Robinson Centre, Singapore 068893
Tel: +65 6837 0568 Fax: +65 6837 2660
歐聖集團有限公司
(歐聖集團有限公司係依新加坡法律登記成立，登記字號
：
199805793D)
羅敏申路
61
號羅敏申中心
10
樓
01
室 新加坡 郵遞區號
068893
電話
：
+65 6837 0568
傳真
：
+65 6837 2660
Notice Of a
Substantial Shareholder’s
Interests
大股東權益變更之通知
Announcement Details
公告具體內容
PART I
1. Date of notice to listed company
上市公司收到通知時間:
2. Name of *Substantial Shareholder:
大股東名稱:
2012
年
6
月
22
日
于德華先生
PART II
1. Date of change of Interest:
權益變更日期:
2012
年
6
月
21
日
2. Name of Registered Holder:
註冊股份持有人:
BESTGLOBAL ENTERPRISES CORP.
3. Circumstance(s) giving rise to the
interest or change in interest:
導致權益變更的原因情況:
As announced by Oceanus Group Limited on 21
June 2012, a Settlement Agreement dated 21
June 2012 was entered into between Dr Ng Cher
Yew (“NCY”) and Bestglobal Enterprise Corp
(“BEC”) on one part, and Yu De Hua (“YDH”) on
the other, whereby it was agreed that NCY and/or
BEC shall transfer and/or shall procure the
transfer to YDH(or to such other parties as YDH
may direct) and/or to deal with 446,317,492
Oceanus Shares in full and final settlement of their
disputes in accordance with the terms of the
Settlement Agreement.
根據歐聖集團有限公司于
2012
年
6
月
21
日
作出
的公告,由黃子耀博士(“黃博士”)以及
Bestglobal Enterprise Corp (“BEC”)
作為一方, 和
于德華先生(“于先生”) 作為另一方簽訂了
一份日期為
2012
年
6
月
21
日
的和解協議,根據
該協議黃博士和/或
BEC
同意轉讓或促使將
446,317,492
股歐聖股票轉讓給于先生(或于先
生指定其他方), 根據和解協議的條款作為上
述各方相關事項完全並最終得和解方案.
4. Information relating to shares held in the name of the Registered Holder: -
有關通過登記持有人名義持有股票的相關信息:-
No. of shares held before the change:
在變更之前所持有的股票數量:
446,317,492
As a percentage of issued share capital:
占已發行股本的比例:
22.13%
No. of shares which are the subject of this notice:
本通知所涉及的股票數量:
446,317,492
As a percentage of issued share capital:
占已發行股本的比例:
22.13%
Amount of consideration (excluding brokerage and
stamp duties) per share paid or received:
每股所支付或收到的對價數額
(不包括經紀費用以及印花稅):
0
No. of shares held after the change:
在變更之後所持有的股票數量:
446,317,492
As a percentage of issued share capital:
占已發行股本的比例:
22.13%
PART IV
1.
Holdings of *Substantial Shareholder, including direct and deemed interest: -
大股東的持股,包括直接持股以及認定持股權益的情況:-
Direct
直接持有
Deemed
認定持有
No. of shares held before the change:
在變更之前所持有的股票數量:
0
0
As a percentage of issued share capital:
0%
0%
占已發行股本的比例:
No. of shares held after the change:
在變更之後所持有的股票數量:
0
446,317,492
As a percentage of issued share capital:
0%
22.13%
占已發行股本的比例:
