• Noble Names New Global Head To Drive Ethanol and Clean Fuels Business

    31 May 2007 Hong Kong

    Noble Group (SGX: NOBL), a global supply chain manager of agricultural, industrial and energy products, today announces the appointment of Theodore (Ted) Robinson as Executive Vice President and Head of its Clean Fuels and Petroleum Products Division, based in Stamford, CT, USA.

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  • Redemption Notice Of US$200,000,000 0.90% Convertible Bonds Due 2009 Convertible Into Ordinary Shares Of HK$0.25 Each Of Noble Group Limited

    21 May 2007 Hong Kong

    Capitalised terms used herein shall have the same meanings as those ascribed to them in the terms and conditions of the Bonds.

    Notice is hereby given that Noble Group Limited (the “Company”) will redeem all outstanding Bonds in full prior to their maturity date on 20 April 2009 pursuant to Condition 8.2 (Redemption at the Option of the Issuer) at their principal amount together with accrued interest at the date fixed for redemption in accordance with Condition 8.2.2, details of which are set out below:

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  • 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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