The Securities Investors Association (Singapore) has issued its opinion on Noble’s AGM

 

22 April 2015

Dear Editor,

Meeting with Noble Group Representatives on 21 April 2015 by SIAS

I met with of Noble group representative this morning at my office to seek clarification on whether Noble’s Chairman did repeatedly dodge shareholders’ queries on the groups’ accounting practices. It was their view that the Chairman answered all the questions posed by shareholders and did not dodge any. I requested Noble Group to post the transcript on SGX Net and allow me to listen to the audio recording of the AGM. The Company agreed to both the requests. This practice of releasing minutes of meetings is considered as best practice by SIAS and shareholders, which all companies should follow.

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SGX Announcement by Noble Group: Response to SGX Queries

 

22 April 2015

The documents Clarification Announcement and AGM transcript have been released to the SGX today.
 

SGX Announcement by Noble Group: Notification of Acquisition of Subsidiary and Associated Companies

 

NOBLE GROUP LIMITED
(Incorporated in Bermuda with limited liability)

NOTIFICATION OF ACQUISITION OF SUBSIDIARY AND ASSOCIATED COMPANIES

Noble Group Limited (“Company”) wishes to announce that on 20 April 2015, the Company’s ultimately beneficially wholly-owned and controlled subsidiary, PT Equatorial Coal Abadi (“ECA”), a company incorporated in Indonesia, has agreed to subscribe for:-

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SGX Announcement by Noble Group: Notification of Acquisition of Subsidiary

 

NOBLE GROUP LIMITED
(Incorporated in Bermuda with limited liability)

NOTIFICATION OF SUBSIDIARY

Noble Group Limited (the “Company”) wishes to announce that on 20 April 2015, the Company has increased its shareholding interest in Crawley Resources Limited, a company incorporated in Australia, from 70% to 100% by acquisition of 17,142,857 shares from Crawley Investments Pty Ltd, for an aggregate consideration of AUD1.00 (“Consideration”). Following the acquisition, Crawley Resources Limited became an indirect wholly-owned subsidiary of the Company.

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SGX Announcement by Noble Group: Notification of Acquisition of Subsidiary

 

NOBLE GROUP LIMITED
(Incorporated in Bermuda with limited liability)

NOTIFICATION OF ACQUISITION OF SUBSIDIARY

Noble Group Limited (“Company”) wishes to announce that the Company’s wholly-owned subsidiary, Noble Americas Corp., acquired all the equity interest (“Acquired Membership Units”) in the issued unit capital of MR Coal Marketing & Trading, LLC (“MRC”), a Delaware limited liability company (“Acquisition”).

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