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)
# 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)
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
(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
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