Company announcements: CoscoCorp, Boustead Sp, LionTeckC, Noble Grp

CoscoCorp - MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR

Announcement Type: MISCELLANEOUS
Company: COSCO CORPORATION (S) LTD
Stock Code/Name: F83 - CoscoCorp

MISCELLANEOUS :: APPOINTMENT OF LEAD INDEPENDENT DIRECTOR * Asterisks denote mandatory information Name of Announcer * COSCO CORPORATION (S) LTD Company Registration No. 196100159G Announcement submitted on behalf of COSCO CORPORATION (S) LTD Announcement is submitted with respect to * COSCO CORPORATION (S) LTD Announcement is submitted by * Wu Zi Heng Designation * Vice Chairman and President Date & Time of Broadcast 21-Feb-2014 17:14:25 Announcement No. 00050   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * APPOINTMENT OF LEAD INDEPENDENT DIRECTOR Description Please see attached. Attachments COSCO_Appointment_of_Lead_Independent_Director.pdf Total size =78K (2048K size limit recommended)

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Boustead Sp - MISCELLANEOUS :: INCORPORATION OF A 55% OWNED SUBSIDIARY

Announcement Type: MISCELLANEOUS
Company: BOUSTEAD SINGAPORE LIMITED
Stock Code/Name: F9D - Boustead Sp

MISCELLANEOUS :: INCORPORATION OF A 55% OWNED SUBSIDIARY * Asterisks denote mandatory information Name of Announcer * BOUSTEAD SINGAPORE LIMITED Company Registration No. 197501036K Announcement submitted on behalf of BOUSTEAD SINGAPORE LIMITED Announcement is submitted with respect to * BOUSTEAD SINGAPORE LIMITED Announcement is submitted by * ALVIN KOK Designation * COMPANY SECRETARY Date & Time of Broadcast 21-Feb-2014 17:10:45 Announcement No. 00045   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Announcement Title * INCORPORATION OF A 55% OWNED SUBSIDIARY Description Attachments Boustead_Announcement-Incorporation_of_a_55_per_cent_Owned_Subsidiary-21.02.2014.pdf Total size =21K (2048K size limit recommended)

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LionTeckC - DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER

Announcement Type: DISCLOSURE OF INTEREST/CHANGES IN INTEREST
Company: LION TECK CHIANG LTD
Stock Code/Name: L17 - LionTeckC

DISCLOSURE OF INTEREST/CHANGES IN INTEREST OF DIRECTOR/CHIEF EXECUTIVE OFFICER * Asterisks denote mandatory information Name of Announcer * LION TECK CHIANG LTD Company Registration No. 196400176K Announcement submitted on behalf of LION TECK CHIANG LTD Announcement is submitted with respect to * LION TECK CHIANG LTD Announcement is submitted by * Silvester Bernard Grant Designation * Company Secretary Date & Time of Broadcast 21-Feb-2014 17:11:25 Announcement No. 00046   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... Person(s) giving notice * Director/Chief Executive Officer who may also be a substantial shareholder/unitholder (Form 1) Date of receipt of notice by Listed Issuer * 21/02/2014 Attachments FORM1_TanSri_190214_Final.pdf Total size =226K (2048K size limit recommended)

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Noble Grp - FACT SHEET FOR YEAR ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

FACT SHEET FOR YEAR ENDED 31 DECEMBER 2013 * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * NOBLE GROUP LIMITED Company Registration No. 19316 Announcement submitted on behalf of NOBLE GROUP LIMITED Announcement is submitted with respect to * NOBLE GROUP LIMITED Announcement is submitted by * Richard Samuel Elman Designation * Chairman Date & Time of Broadcast 21-Feb-2014 17:09:23 Announcement No. 00043   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments FY2013-FactSheet.PDF Total size =84K (2048K size limit recommended)

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Noble Grp - FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT

Announcement Type: FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT
Company: NOBLE GROUP LIMITED
Stock Code/Name: N21 - Noble Grp

FULL YEAR RESULTS * FINANCIAL STATEMENT AND RELATED ANNOUNCEMENT * Asterisks denote mandatory information Name of Announcer * NOBLE GROUP LIMITED Company Registration No. 19316 Announcement submitted on behalf of NOBLE GROUP LIMITED Announcement is submitted with respect to * NOBLE GROUP LIMITED Announcement is submitted by * Richard Samuel Elman Designation * Chairman Date & Time of Broadcast 21-Feb-2014 17:07:57 Announcement No. 00042   >> ANNOUNCEMENT DETAILS The details of the announcement start here ... For the Financial Period Ended * 31-12-2013 Description Please see attached. Attachments FY2013-Results.pdf FY2013-AuditorsReport2013.pdf FY2013-MDNA.pdf Total size =952K (2048K size limit recommended)

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