• Notice Of Books Closure Date And Dividend Payment Date

    7 May 2007 Hong Kong

    Noble Group Limited (the “Company”) is pleased to announce that the Share Transfer Books and Register of Members of the Company will be closed at 5.00 p.m. on 23 May 2007 up to 24 May 2007 for the preparation of cash dividend warrants (cash dividend at US cents 1.38 per share).

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  • 2007 Annual General Meeting

    30 April 2007 Hong Kong

    In line with the standard practice adopted for all General Meetings of Noble Group Limited that Agenda items presented to shareholders for which a vote is required, be subject to poll, the board is pleased to announce that all resolutions relating to matters set out in the Notice of 2007 Annual General Meeting dated 28 March 2007, were duly voted by poll.

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  • Board Appointment

    30 April 2007 Hong Kong

    The Board of Directors of Noble Group Limited today has appointed Dr. Kenneth Stuart Courtis as a Non-Executive Director with effect from 2 May 2007. Dr. Courtis is a leading investment banker and analyst of Asian economies who has lived and worked in Asia for more than two decades.

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  • Announcement Of Appointment Of Non-Executive Director

    30 April 2007 Hong Kong

    The Noble Group appoints Professor Kenneth Stuart Courtis as a non-executive director effective 02 May 2007.

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  • Noble Expands China Crushing Capacity Through Latest Acquisition

    18 April 2007 Hong Kong 

    Noble Group (SGX: NOBL), a global supply chain manager of industrial, energy, and agricultural products, today announces that it has purchased a further soybean processing facility in mainland China. The plant, located in Nantong, Jiangsu, will be purchased from the Liquidation Committee of Nantong Baogang Oil & Fat Development Co., Ltd. The purchase will be by way of an asset transfer of the plant and its facilities.

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