Company announcements: Albedo, Novo Group, KingsmenC, Koyo, LionGold

Albedo - CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE

Announcement Type: CHANGE IN CAPITAL
Company: ALBEDO LIMITED
Stock Code/Name: 5IB - Albedo

CHANGE IN CAPITAL :: RIGHTS ISSUE :: EXERCISE OF WARRANTS PURSUANT TO THE RIGHTS CUM WARRANTS ISSUE * Asterisks denote mandatory information Name of Announcer * ALBEDO LIMITED Company Registration No. 200505118M Announcement submitted on behalf of ALBEDO LIMITED Announcement is submitted with respect to * ALBEDO LIMITED Announcement is submitted by * Tan Swee Gek Designation * Company Secretary Date & Time of Broadcast 27-Feb-2014 17:52:34 Announcement No. 00127   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * Exercise of warrants pursuant to the rights cum warrants issue Specific shareholder's approval required? * No Description * Please see the attached for details. Attachments AnnouncementExerciseofWarrant.pdf Total size =86K (2048K size limit recommended)

---

Novo Group - ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF AN INDIRECT SUBSIDIARY

Announcement Type: ACQUISITIONS AND DISPOSALS
Company: NOVO GROUP LTD.
Stock Code/Name: 5MY - Novo Group

ACQUISITIONS AND DISPOSALS :: CHANGES IN COMPANY'S INTEREST :: INCORPORATION OF AN INDIRECT SUBSIDIARY * Asterisks denote mandatory information Name of Announcer * NOVO GROUP LTD. Company Registration No. 198902648H Announcement submitted on behalf of NOVO GROUP LTD. Announcement is submitted with respect to * NOVO GROUP LTD. Announcement is submitted by * YU WING KEUNG, DICKY Designation * EXECUTIVE CHAIRMAN Date & Time of Broadcast 27-Feb-2014 17:50:47 Announcement No. 00124   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * INCORPORATION OF AN INDIRECT SUBSIDIARY Description Please see attached. Attachments SetupSubsidiary27022014.pdf Total size =86K (2048K size limit recommended)

---

KingsmenC - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: KINGSMEN CREATIVES LTD
Stock Code/Name: 5MZ - KingsmenC

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * KINGSMEN CREATIVES LTD Company Registration No. 200210790Z Announcement submitted on behalf of KINGSMEN CREATIVES LTD Announcement is submitted with respect to * KINGSMEN CREATIVES LTD Announcement is submitted by * Benedict Soh Siak Poh Designation * Executive Chairman Date & Time of Broadcast 27-Feb-2014 18:13:51 Announcement No. 00169   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.025 Per 1 Ordinary share Tax Exempted (1-tier) Final 31/12/2013 NA The dividend which is paid under the one-tier system is tax-exempt. Record Date * 21/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 30/05/2014 Footnotes Attachments Ann-BooksClosureDate-27Feb14.pdf Total size =27K (2048K size limit recommended)

---

Koyo - NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND

Announcement Type: NOTICE OF BOOK CLOSURE DATE
Company: KOYO INTERNATIONAL LIMITED
Stock Code/Name: 5OC - Koyo

NOTICE OF BOOK CLOSURE DATE FOR DIVIDEND * Asterisks denote mandatory information Name of Announcer * KOYO INTERNATIONAL LIMITED Company Registration No. 200100075E Announcement submitted on behalf of KOYO INTERNATIONAL LIMITED Announcement is submitted with respect to * KOYO INTERNATIONAL LIMITED Announcement is submitted by * Mr. Foo Chek Heng Designation * Managing Director Date & Time of Broadcast 27-Feb-2014 18:12:37 Announcement No. 00166   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Dividend Value Payment Type Dividend Type Financial Year End Dividend Number Tax Exemption Clause SGD 0.0015 Per 1 Ordinary share Tax Exempted (1-tier) First & Final 31/12/2013 NA NA Record Date * 02/05/2014 Record Time * 17:00 Date Paid/Payable (if applicable) 15/05/2014 Footnotes The Board of Directors is pleased to recommend a first and final tax exempt (one-tier) dividend of 0.15 cents. The first and final dividend, if approved at the forthcoming Annual General Meeting to be held on 21 April 2014, will be paid on 15 May 2014. Notice is hereby given that the Share Transfer Books and Register of Members of the Company will be closed on 5 May 2014 for the preparation of dividend warrants. Duly completed registrable transfers received by the Companys Share Registrars, Boardroom Corporate & Advisory Services Pte. Ltd., 50 Raffles Place, #32-01 Singapore Land Tower, Singapore 048623 up to 5.00p.m. on 2 May 2014 will be registered to determine shareholders entitlements to such dividend. Members whose Securities Accounts with The Central Depository (Pte) Limited are credited with shares as at 5.00pm on 2 May 2014 will be entitled to the proposed dividend. This announcement has been prepared by the Company and reviewed by the Companys sponsor, CNP Compliance Pte. Ltd. ("Sponsor"), for compliance with the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this announcement including the accuracy or completeness of any of the information disclosed or the correctness of any of the statements or opinions made or reports contained in this announcement. This announcement has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume 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 Thomas Lam at 36 Carpenter Street, Singapore 059915, telephone: (65) 6323 8383; email: tlam@cnplaw.com. Attachments Total size = 0K (2048K size limit recommended)

---

LionGold - MISCELLANEOUS :: LIONGOLD CORP SETS UP EXECUTIVE COMMITTEE

Announcement Type: MISCELLANEOUS
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

MISCELLANEOUS :: LIONGOLD CORP SETS UP EXECUTIVE COMMITTEE * Asterisks denote mandatory information Name of Announcer * LIONGOLD CORP LTD Company Registration No. 35500 Announcement submitted on behalf of LIONGOLD CORP LTD Announcement is submitted with respect to * LIONGOLD CORP LTD Announcement is submitted by * Tan Soo Khoon Raymond Designation * Executive Director Date & Time of Broadcast 27-Feb-2014 17:53:37 Announcement No. 00129   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * LionGold Corp sets up Executive Committee Description Please refer to the attachment. Attachments MR_140227_LionGold_sets_up_executive_committee.pdf Total size =352K (2048K size limit recommended)

---