• Noble Group to Report 2017 Three Months Results on 11 May 2017

    8 May 2017 Hong Kong Hong Kong

    Noble Group Limited (SGX: CGP), a global supply chain manager of industrial and energy products, today announced that it will report its financial results for the three months ended 31 March 2017 on 11 May 2017.

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  • SGX Announcement by Noble Group: 2017 AGM and SGM Minutes

    2 May 2017

    The below documents have been released to the SGX today:

    1. Minutes of 2017 AGM held on 28 April 2017

    2. Minutes of SGM held on 28 April 2017

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  • SGX Announcement by Noble Group: SGM Results

    28 April 2017

    The following documents have been released to the SGX in relations to the Special General Meeting today:

    1. SGM Poll Results
    2. Notice of Effective Date for the Share Consolidation

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  • SGX Announcement by Noble Group - AGM Results

    28 April 2017

    The following documents have been released to the SGX in relations to the Annual General Meeting today:

    1. 2017 AGM Presentation
    2. 2017 AGM Poll Results
    3. Cessation of Independent Non-Executive Director – Robert Tze Leung Chan

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  • SGX Announcement by Noble: Notice of Special General Meeting

    NOBLE GROUP LIMITED
    (Incorporated in Bermuda with limited liability)

    NOTICE IS HEREBY GIVEN that a Special General Meeting of Noble Group Limited (the "Company") will be held at Summit 1, Level 3, Suntec Singapore International Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Singapore 039593 on 28 April 2017 at 3.30 p.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 2.30 p.m. on the same day and at the same place) for the purpose of considering and, if thought fit, passing with or without modification(s), the following resolution which will be proposed as an ordinary resolution:

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