• Special General Meeting Held On 21 May 2007

    21 May 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 the Resolution 1 relating to matter set out in the Notice of a Special General Meeting dated 3 May 2007 was duly passed by poll voting of 99.91% for the Resolution.

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  • Issue of Bonus Shares to Selected Staff and an Executive Director in Lieu of Part of Their Cash Remuneration

    21 May 2007 Hong Kong

    Noble Group Limited (the “Company”) is pleased to announce that it has obtained the approval of its Shareholders for the issue of up to 5,200,000 ordinary shares of HK$0.25 each in the capital of the Company (“Bonus Shares”) to one of its Executive Directors, Mr Harindarpal Singh Banga, in respect of bonuses otherwise payable to him for the year ended 31 December 2005.

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  • Proposed Issue Of Convertible Bonds Due 2014 - Financial Effects And Exercise Of Upsize Option

    16 May 2007 Hong Kong

    The Directors of Noble Group Limited (the “Company” or “Noble Group”) refer to the proposed issue by the Company of bonds (the “Convertible Bonds”) convertible into new ordinary shares of HK$0.25 each (“Shares”) in the capital of the Company (the “Issue”) and the announcement dated 16 May 2007 made by the Company in connection with the Issue.

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  • Negative Assurance Confirmation

    16 May 2007 Hong Kong

    Re: Negative Assurance Confirmation required from Board for 2007 1st Quarter Results Confirmation by Directors to Clause 705(4) of the Listing Manual of SGX-ST

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  • Proposed Issue of Convertible Bonds Due 2014

    16 May 2007 Hong Kong

    INTRODUCTION

    The Directors of Noble Group Limited (the “Company” or “Noble Group”) wish to announce that the Company proposes to issue bonds (the “Convertible Bonds”) convertible into new ordinary shares of HK$0.25 each (“Shares”) in the capital of the Company. The Company has appointed Citigroup Global Markets Limited (“Citi”) and J.P. Morgan Securities Ltd. (“JPMorgan” and together with Citi, the “Joint Lead Managers”) as the joint bookrunners and joint lead managers of the issue of the Convertible Bonds (the “Issue”). The Convertible Bonds have been fully placed to institutional investors and accredited investors.

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