Mencast - Asset Acquisitions and Disposals::COMPLETION OF THE PROPOSED ACQUISITION OF CHINYEE ENGINEERING & MACHINERY PTE LTD
Announcement Type: Asset Acquisitions and Disposals
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
Company: MENCAST HOLDINGS LTD.
Stock Code/Name: 5NF - Mencast
| Asset Acquisitions and Disposals::COMPLETION OF THE PROPOSED ACQUISITION OF CHINYEE ENGINEERING & MACHINERY PTE LTD |
| Issuer & Securities |
| Issuer/ Manager | MENCAST HOLDINGS LTD. |
| Securities | MENCAST HOLDINGS LTD. - SG1X07940643 - 5NF |
| Announcement Details |
| Announcement Title | Asset Acquisitions and Disposals |
| Date & Time of Broadcast | 31-Mar-2014 21:51:55 |
| Status | New |
| Announcement Sub Title | COMPLETION OF THE PROPOSED ACQUISITION OF CHINYEE ENGINEERING & MACHINERY PTE LTD |
| Announcement Reference | SG140331OTHRJGLS |
| Submitted By (Co./ Ind. Name) | Sim Soon Ngee Glenndle |
| Designation | Executive Chairman and Chief Executive Officer |
| Description (Please provide a detailed description of the event in the box below) | Please see attached. |
| Attachments |
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LionGold - General Announcement::PROPOSED SUBSCRIPTION OF UP TO 37,313,430 NEW ORDINARY SHARES/PROPOSED ISSUE OF CONVERTIBLE BONDS
Announcement Type: General Announcement
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| General Announcement::PROPOSED SUBSCRIPTION OF UP TO 37,313,430 NEW ORDINARY SHARES/PROPOSED ISSUE OF CONVERTIBLE BONDS |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 21:30:03 |
| Status | New |
| Announcement Sub Title | PROPOSED SUBSCRIPTION OF UP TO 37,313,430 NEW ORDINARY SHARES/PROPOSED ISSUE OF CONVERTIBLE BONDS |
| Announcement Reference | SG140331OTHRCEHF |
| Submitted By (Co./ Ind. Name) | Tan Soon Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 31/03/2014 22:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
LionGold - Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR
Announcement Type: Announcement of Appointment
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| Change - Announcement of Appointment::APPOINTMENT OF EXECUTIVE DIRECTOR |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Announcement Details |
| Announcement Title | Change - Announcement of Appointment |
| Date & Time of Broadcast | 31-Mar-2014 21:29:47 |
| Status | New |
| Announcement Sub Title | APPOINTMENT OF EXECUTIVE DIRECTOR |
| Announcement Reference | SG140331OTHR7XRP |
| Submitted By (Co./ Ind. Name) | Tan Soo Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 31/03/2014 19:00:00 |
| Description (Please provide a detailed description of the event in the box below) | NA |
| Additional Details |
| Date Of Appointment | 01/04/2014 |
| Name Of Person | Dato' Md Wira Dani bin Abdul Daim |
| Age | 36 |
| Country Of Principal Residence | Malaysia |
| The Board's comments on this appointment (including rationale, selection criteria, and the search and nomination process) | The Board has reviewed Dato' Wira's background, qualifications and experience and is of the view that he will bring valuable experience and insight that would be important to the strategic interests of the Company. |
| Whether appointment is executive, and if so, the area of responsibility | The appointment is as an Executive Director of the Company |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Executive Director |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | N/A |
| Conflict of interests (including any competing business) | NIL |
| Working experience and occupation(s) during the past 10 years | 1. Director of Byford International Ltd 2. Chairman of Astute Capital Limited 3. Director of Dani Sdn Bhd 4. Director of Ibu Kota Developments Sdn Bhd 5. Director of Daza Holdings Sdn Bhd 6. Director of Menara Ampang Sdn Bhd 7. Director of Maya Seni Holdings Sdn Bhd 8. Director of Central Base (M) Sdn Bhd 9. Non-Executive Director and Deputy Chairman of Magnus Energy Group Ltd |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 2,100,000 (Direct Interest) 40,000,000 (Deemed Interest) |
| Past (for the last 5 years) | 1. Magnus Energy Group Ltd /2. Byford International Limited/3.Alpine Factor (M) Sdn Bhd/4. Skyline Agents Ltd |
| Present | 1. Daza Holdings Sdn Bhd/2. Astute Capital Limited/3. Dani Sdn Bhd/4. Ibu Kota Development Sdn Bhd/5.Menara Ampang Sdn Bhd/6.Central Base (M) Sdn Bhd/7. Maya Seni Holdings Sdn Bhd, /8. Daya Evolusi Sdn Bhd/9. Pentas Ekuiti Sdn Bhd/10. Smart Unity Sdn Bhd/11. Magical Zone Sdn Bhd/12.Magical Court Sdn Bhd/13.KL Dragons Sdn Bhd/14. Wiradani Developments Sdn Bhd/15. Wiradani Bina (M) Sdn Bhd/16. Wiradani Sdn Bhd/17.LionGold Corp Ltd/18. ISR Capital Limited/19. GCM Resources Plc |
| (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 |
| (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 |
| Any prior experience as a director of a listed company? | Yes |
| If Yes, Please provide full details | 1. Magnus Energy Group Ltd 2. ISR Capital Limited |
LionGold - Change - Announcement of Cessation::RESIGNATION OF MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Announcement Type: Announcement of Cessation
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| Change - Announcement of Cessation::RESIGNATION OF MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Announcement Details |
| Announcement Title | Change - Announcement of Cessation |
| Date & Time of Broadcast | 31-Mar-2014 21:29:14 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF MANAGING DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG140331OTHRJ8DE |
| Submitted By (Co./ Ind. Name) | Tan Soo Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 31/03/2014 19:00:00 |
| Description (Please provide a detailed description of the event in the box below) | NA |
| Additional Details |
| Name Of Person | Nicholas Ng Yick Hing |
| Age | 50 |
| Is effective date of cessation known? | Yes |
| If yes, please provide the date | 31/03/2014 |
| Detailed Reason (s) for cessation | Mr Ng has resigned due to his medical condition. |
| Are there any unresolved differences in opinion on material matters between the person and the board of directors, including matters which would have a material impact on the group or its financial reporting? | No |
| Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer? | No |
| Any other relevant information to be provided to shareholders of the listed issuer? | No |
| Date of Appointment to current position | 01/01/2013 |
| Does the AC have a minimum of 3 members (taking into account this cessation)? | Yes |
| Number of Independent Directors currently resident in Singapore (taking into account this cessation) | 1 |
| Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months | 0 |
| Job Title (e.g. Lead ID, AC Chairman, AC Member etc.) | Group Chief Executive Officer and Managing Director |
| Role and responsibilities | Responsible for overall management of LionGold Corp Ltd |
| Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries | Nil |
| Shareholding interest in the listed issuer and its subsidiaries? | Yes |
| Shareholding Details | 3,400,000 SHARES |
| Past (for the last 5 years) | DMG & Partners Securities Pte Ltd/DMG & Partners Nominees Pte Ltd/Summit Nominees Pte Ltd/DMG & Partners Research Pte Ltd/OSK International Asset Management Pte Ltd/ |
| Present | OSK International Investments Pte Ltd /LionGold Corp Ltd/Castlemaine Goldfields Limited/Citigold Corp Ltd/Vista Gold (Antigua) Corp/Compania Inversora Vista S.A/Compania Exploradora Vistex S.A./Minera Nueva Vista S.A/LionGold Bolivia Ltd/LionGold South America Ltd/LionGold Mining Canada Inc/LionGold Australia Pty Ltd |
LionGold - General Announcement::RESIGNATION OF DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER
Announcement Type: General Announcement
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
Company: LIONGOLD CORP LTD
Stock Code/Name: A78 - LionGold
| General Announcement::RESIGNATION OF DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER |
| Issuer & Securities |
| Issuer/ Manager | LIONGOLD CORP LTD |
| Securities | LIONGOLD CORP LTD - BMG5521X1092 - A78 |
| Announcement Details |
| Announcement Title | General Announcement |
| Date & Time of Broadcast | 31-Mar-2014 21:27:00 |
| Status | New |
| Announcement Sub Title | RESIGNATION OF DIRECTOR AND GROUP CHIEF EXECUTIVE OFFICER |
| Announcement Reference | SG140331OTHR8888 |
| Submitted By (Co./ Ind. Name) | Tan Soo Khoon Raymond |
| Designation | Executive Director |
| Effective Date and Time of the event | 31/03/2014 19:00:00 |
| Description (Please provide a detailed description of the event in the box below) | Please refer to the attachment. |
| Attachments |
|
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