Company announcements: LionGold, NexGenSCom^, Frencken

LionGold - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S)

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF SUBSTANTIAL SHAREHOLDER(S)/UNITHOLDER(S) * 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 07-Mar-2014 17:34:14 Announcement No. 00060   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Substantial Shareholder(s)/Unitholder(s) (Form 3) Date of receipt of notice by Listed Issuer * 06/03/2014 Attachments FORM3_2014_03_06_final.pdf Total size =223K (2048K size limit recommended)

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NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * NEXT-GEN SATELLITE COMM LTD Company Registration No. 196400100R Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD Announcement is submitted by * Lam Ah Seng @ Lam Pang Chuang Designation * Executive Director Date & Time of Broadcast 07-Mar-2014 17:35:16 Announcement No. 00062   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 07/03/2014 Name of person * Lai Chik Fan Age * 65 Country of principal residence * Hong Kong The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Lai Chik Fan was nominated by Straits Law Practice LLC, a member of the Company, holding approximately 16.82% of the share capital of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Lai Chik Fan, the Board of Directors approved his appointment as an Non-Executive Director of the Company. Whether appointment is executive, and if so, the area of responsibility * No. Non-Executive Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Non-Executive Director Working experience and occupation(s) during the past 10 years * 2004 - 2014 - Managing Director, AR Evans Capital Partners Inc 1998 - 2004 - Chief Executive Officer, Koffman Financial Group Limited Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Executive Director, AR Evans Capital Partners Inc Executive Director, AR Evans Capital Ltd Independent Non-Executive Director, Shanghai Zendai Property Ltd Executive Director, New Sun Bio Science Ltd Present Executive Director, AR Evans Capital Partners Inc Executive Director, AR Evans Capital Ltd Independent Non-Executive Director, Shanghai Zendai Property Ltd   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. The management will arrange for Mr Lai Chik Fan to attend external training courses after the appointment. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * NEXT-GEN SATELLITE COMM LTD Company Registration No. 196400100R Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD Announcement is submitted by * Lam Ah Seng @ Lam Pang Chuang Designation * Executive Director Date & Time of Broadcast 07-Mar-2014 17:30:45 Announcement No. 00059   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 07/03/2014 Name of person * Dr. Michael Kuan-Chi Sun Age * 65 Country of principal residence * United States The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Dr. Michael Kuan-Chi Sun was nominated by Straits Law Practice LLC, a member of the Company, holding approximately 16.82% of the share capital of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Dr. Michael Kuan-Chi Sun, the Board of Directors approved his appointment as an Executive Director of the Company. Whether appointment is executive, and if so, the area of responsibility * Yes. To manage and develop HughesNet China, a indirect subsidiary of the Company, into a profitable business and leader in China for offering satellie based managed services for enterprises and carriers. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * 2010 to 2014 - Chief Executive Officer of HughesNet China 1984 to 2010 - Vice President of Hughes Network Systems Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) China Innovation Investment Limited China Trends Holdings Limited Present China Innovation Investment Limited China Trends Holdings Limited   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? Yes If yes, please provide details of prior experience. China Innovation Investment Limited, a company listed on The Main Board of The Stock Exchange of Hong Kong Limited. China Trends Holdings Limited, a company listed on the Growth Enterprise Market of the Stock Exchange of Hong Kong. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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NexGenSCom^ - ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR

Announcement Type: ANNOUNCEMENT OF APPOINTMENT
Company: NEXT-GEN SATELLITE COMM LTD
Stock Code/Name: B07 - NexGenSCom^

ANNOUNCEMENT OF APPOINTMENT OF EXECUTIVE DIRECTOR * Asterisks denote mandatory information Name of Announcer * NEXT-GEN SATELLITE COMM LTD Company Registration No. 196400100R Announcement submitted on behalf of NEXT-GEN SATELLITE COMM LTD Announcement is submitted with respect to * NEXT-GEN SATELLITE COMM LTD Announcement is submitted by * Lam Ah Seng @ Lam Pang Chuang Designation * Executive Director Date & Time of Broadcast 07-Mar-2014 17:28:20 Announcement No. 00057   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Date of Appointment * 07/03/2014 Name of person * Andrew Coulton Age * 54 Country of principal residence * United Kingdom The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) * Mr Andrew Coulton was nominated by Straits Law Practice LLC, a member of the Company, holding approximately 16.82% of the share capital of the Company. Upon the recommendation of the Nominating Committee, which had reviewed the qualification and experience of Mr Andrew Coulton, the Board of Directors approved his appointment as an Executive Director of the Company. Whether appointment is executive, and if so, the area of responsibility * Yes. As Executive Director would be expected to help manage the Company to the best of his abilities. Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) Executive Director Working experience and occupation(s) during the past 10 years * 2012 - 2014 - Partner, AR Evans Capital Partners 2002 - 2012 - Principal, Saffar Capital Ltd Interest * in the listed issuer and its subsidiaries * Nil Familial relationship with any director and/or substantial shareholder of the listed issuer or of any of its principal subsidiaries * Nil Conflict of interests (including any competing business) * Nil   >> OTHER DIRECTORSHIP # These fields are not applicable for announcements of appointments pursuant to Listing Rule 704(9) or Catalist Rule 704(8). Past (for the last 5 years) Chairman - Saffar Capital Ltd Chairman - John Charcol Middle East Ltd Present Director - Ablesure Ltd, London, United Kingdom Director - AR Evans (UK) Ltd, London   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(H) Disclose the following matters concerning an appointment of director, chief executive officer, general manager or other executive officer of equivalent rank. If the answer to any questions is "yes", full details must be given. (a)* Whether at any time during the last 10 years, an application or a petition under any bankruptcy law of any jurisdiction was filed against him or against a partnership of which he was a partner at the time when he was a partner or at any time within 2 years from the date he ceased to be a partner? No (b)* Whether at any time during the last 10 years, an application or a petition under any law of any jurisdiction was filed against an entity (not being a partnership) of which he was a director or an equivalent person or a key executive, at the time when he was a director or an equivalent person or a key executive of that entity or at any time within 2 years from the date he ceased to be a director or an equivalent person or a key executive of that entity, for the winding up or dissolution of that entity or, where that entity is the trustee of a business trust, that business trust, on the ground of insolvency? No (c)* Whether there is any unsatisfied judgment against him? No (d)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving fraud or dishonesty which is punishable with imprisonment, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such purpose? No (e)* Whether he has ever been convicted of any offence, in Singapore or elsewhere, involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or has been the subject of any criminal proceedings (including any pending criminal proceedings of which he is aware) for such breach? No (f)* Whether at any time during the last 10 years, judgment has been entered against him in any civil proceedings in Singapore or elsewhere involving a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, or a finding of fraud, misrepresentation or dishonesty on his part, or he has been the subject of any civil proceedings (including any pending civil proceedings of which he is aware) involving an allegation of fraud, misrepresentation or dishonesty on his part? No (g)* Whether he has ever been convicted in Singapore or elsewhere of any offence in connection with the formation or management of any entity or business trust? No (h)* Whether he has ever been disqualified from acting as a director or an equivalent person of any entity (including the trustee of a business trust), or from taking part directly or indirectly in the management of any entity or business trust? No (i)* Whether he has ever been the subject of any order, judgment or ruling of any court, tribunal or governmental body, permanently or temporarily enjoining him from engaging in any type of business practice or activity? No (j)* Whether he has ever, to his knowledge, been concerned with the management or conduct, in Singapore or elsewhere, of the affairs of :- (i)* any corporation which has been investigated for a breach of any law or regulatory requirement governing corporations in Singapore or elsewhere; or No (ii)* any entity (not being a corporation) which has been investigated for a breach of any law or regulatory requirement governing such entities in Singapore or elsewhere; or No (iii)* any business trust which has been investigated for a breach of any law or regulatory requirement governing business trusts in Singapore or elsewhere; or No (iv)* any entity or business trust which has been investigated for a breach of any law or regulatory requirement that relates to the securities or futures industry in Singapore or elsewhere, in connection with any matter occurring or arising during that period when he was so concerned with the entity or business trust? No (k)* Whether he has been the subject of any current or past investigation or disciplinary proceedings, or has been reprimanded or issued any warning, by the Monetary Authority of Singapore or any other regulatory authority, exchange, professional body or government agency, whether in Singapore or elsewhere? No   >> INFORMATION REQUIRED PERSUANT TO LISTING RULE 704(7)(I) Disclosure applicable to the appointment of Director only. Any prior experience as a director of a listed company? No If no, please provide details of any training undertaken in the roles and responsibilities of a director of a listed company. The management will arrange for Mr Andrew Coulton to attend external training courses after the appointment. Footnotes Attachments Total size = 0K (2048K size limit recommended)

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Frencken - CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES

Announcement Type: CHANGE IN CAPITAL
Company: FRENCKEN GROUP LIMITED
Stock Code/Name: E28 - Frencken

CHANGE IN CAPITAL :: SALE/TRANSFER/CANCELLATION AND/OR USE OF TREASURY SHARES :: USE OF TREASURY SHARES * Asterisks denote mandatory information Name of Announcer * FRENCKEN GROUP LIMITED Company Registration No. 199905084D Announcement submitted on behalf of FRENCKEN GROUP LIMITED Announcement is submitted with respect to * FRENCKEN GROUP LIMITED Announcement is submitted by * GOOI SOON HOCK Designation * EXECUTIVE DIRECTOR Date & Time of Broadcast 07-Mar-2014 17:18:03 Announcement No. 00047   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * USE OF TREASURY SHARES Specific shareholder's approval required? * No Description * PLEASE SEE ATTACHED. Attachments UseofTreasuryShares.pdf Total size =70K (2048K size limit recommended)

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