DKG Corp plc
LSE : DKGC

December 22, 2014 11:06 ET

DKG Corp Plc: Various Recent Changes

FOR:  DKG CORP PLC

GXG SYMBOL:  DKGC

December 22, 2014

DKG Corp Plc: Various Recent Changes

LONDON, UNITED KINGDOM--(Marketwired - Dec. 22, 2014) -


DKG Corp Plc
Change of directors and shareholders


The new directors of DKG Corp Plc (the "Company") wish to clarify the corporate transactions which have taken
place over the last three months.

On 8th September 2014 the entire share capital of the Company, comprising 50,000,000 Ordinary Shares of £0.001 each, 
was acquired by Dr Lim Po Sen, for approximately GBP 78,500.

As a result Dr Lim Po Sen now owns 100% of the voting rights of the Company.

On 10th September 2014 Dr Lim Po Sen was appointed a director of the Company.

Dr Lim Po Sen, who has a PhD in Business Management and Finance, is the Chairman and Director of several
investment companies in Asia and Europe. He is the Founder and Chairman of D-Avant Cap Holding Limited in Hong
Kong, a holding company which holds several companies globally.

Dr Lim Po Sen is considered to be an experienced and active investor in early-stage investment especially in
the Asia region, and is responsible for the overall strategy and business management of the companies he
invests in.

Since the year 2010, Dr Lim Po Sen, has focused on the Chinese market and has worked closely on building
rapport with many enterprises and industries in China and also other Asian countries. He has also handled the
listing of a number of companies onto the Hong Kong Over-The-Counter market.

Dr Lim Po Sen has held the following directorships during the past five years:


  PRESENT                              PREVIOUS
  U-International Holding Group plc    GAA Holdings Limited
  U-International Holding Group NV     Global Space Technology Holding Ltd
  Euro Asia Bulletin Board Limited
  Global Capital Consortium Limited
  DAC Partners Holding Limited
  D-Avant Cap Holding Limited


There are no other matters in respect of Dr Lim Po Sen's appointment which are required to be announced
pursuant to Paragraph 21 of Appendix 1 of the ISDX Growth Markets "Rules for Issuers".

On 10th September 2014 Albene Mendy was also appointed a director of the Company however the Company wishes to
announce that Mr Mendy resigned from the board on 18th November 2014.

On 16th September 2014 Bharat Chohan resigned from the board.

On 25th September 2014 Mr Tan Kuan San ("Trevor") was appointed as a director of the Company. Trevor will be
responsible for developing structured working capital solutions, enhancing yield on corporate investments and
the monetisation of illiquid or distressed assets.

Mr Tan Kuan San holds a Doctor of Optometry degree from Centro Escolar University, Philippines. He was a
practicing optometrist in Malaysia for over 20 years before venturing into the capital markets and business
advisory.

Mr Tan Kuan San has held the following directorships during the past five years:


  PRESENT                              PREVIOUS
  Public Optical Private Limited       None
  D-Avant Cap Holding Ltd
  Euro Asia Bulletin Board Limited
  Global Capital Consortium Limited


There are no other matters in respect of Mr Tan Kuan San's appointment which are required to be announced
pursuant to Paragraph 21 of Appendix 1 of the ISDX Growth Markets "Rules for Issuers".

On 26th September 2014 the Company's name was changed from Sin Fin (Uk) Plc to DKG Corp Plc. The Ticker was
also changed from "SFIN "to "DKGC" with effect from the same date.

The Company's new investment strategy is to acquire a target or invest in a business providing luxury services
particularly prestige accommodation, luxury transportation, fine dining, travel, health & beauty, events or the
promotion of VIP gaming facilities. Further details will be provided in due course.

On 14th November 2014 Pushp Singh resigned from the board.

The board now comprises of Dr Lim Po Sen and Mr Tan Kuan San.

The Company also wishes to announce that, as a result of William albert Securities Limited no longer acting as
GXG corporate Advisor the company are currently in discussions to appoint a new corporate advisor. A further
announcement will follow once this new appointment is in place.

The Directors of the Issuer accept responsibility for the contents of this announcement.


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FOR FURTHER INFORMATION PLEASE CONTACT:

Dr Lim Po Sen
samuel@d-avantcap.com

OR

Mr Tan Kuan San
trevor@dkgclub.com


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Contact Information

  • DKG Corp plc