General Announcement::APPOINTMENT OF DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 25-Aug-2020 18:37:29
Status: New
Announcement Sub Title: APPOINTMENT OF DIRECTOR AND CHANGES TO THE COMPOSITION OF THE BOARD AND BOARD COMMITTEES
Announcement Reference: SG200825OTHRI0RN
Submitted By (Co./ Ind. Name): Yao Liang
Designation: Executive Director
Description (Please provide a detailed description of the event in the box below): This announcement has been prepared by LionGold Corp Ltd (the "Company") and has been reviewed by the Company s sponsor, W Capital Markets Pte. Ltd. (the "Sponsor" ), for compliance with Rules 226(2)(b) and 753(2) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.

This announcement has not been examined or approved by the SGX-ST. 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 Chia Beng Kwan
Tel: 6513 3541
Email: bengkwan@wcapitalmarkets.com.sg

Please refer to the attachment.

Total size =201K