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(Post 1 of 19) 09/16/1999.07:00:00 |
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Compared to the previous financial year, Group turnover increased by 8.7% to $22.4 million due to better performance of the Property division. Turnover at Company level, however, saw a decline of 9.4% to $13 million attributed to lower sales achieved by the Gifts division as a result of very difficult retail market conditions brought about by the economic crisis. As a result of higher property rentals and cost savings measures implemented over the last two financial years, the Group was able to reduce operating losses by 62.3% to $0.64 million and by 64.2% to $0.57 million at Company level. Save as disclosed, no item, transaction or event of a material or unusual nature has arisen which would affect substantially the results of the operations of the Group for the period from the end of the financial year to the date of this report. The Gifts division is working towards an improved performance, riding on better retail market conditions as the Singapore and regional economies recover. The performance of the Property division is expected to show improvement from healthier rental income and investment sales. Barring unforseen circumstances, the Directors expect the Group performance for the current financial year to show an improvement over that of the previous financial year. |
| (Post 2 of 19) 09/30/1999.10:48:00 |
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I still cannot understand why the warrants cost more than the mother share. This anomaly was highlighted yesterday in this forum. Warrant facts conversion 1:1 Expiry : 29th April 2001 Exercise price : 32cts Issue size : 13.5 mil Mother currently at 46cts and warrant at 52cts! |
| (Post 3 of 19) 03/29/2000.22:13:00 |
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Noel Gifts 1H Losses S$258,000 Vs S$1.4M Noel Gifts International Ltd. 1999 Net Profit (S$258,000) vs (S$1,400,000) Pretax Profit (142,000) vs (1,333,000) Revenue 7,614,000 vs 5,366,000 Per Share Net Profit (0.38 cents) vs (2.07 cents) |
| (Post 4 of 19) 09/16/2000.02:11:42 |
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Noel Gifts FY Net S$894,000 Vs S$635,000 Loss
Noel Gifts International Ltd. - Year to June 30: - 2000 vs 1999 Net Profit - S$894,000 vs (S$635,000) Pretax Profit - 957,000 vs (687,000) Revenue - 20,173,000 vs 22,413,000 Per Share Net Profit - 1.32 cents vs (0.94 cents) Dividend - 0.5 cents vs Omitted Figures in parentheses are losses. |
| (Post 5 of 19) 12/08/2000.01:29:08 |
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THE PROPOSED BONUS ISSUE OF A MINIMUM OF 34, 005, 250 AND A MAXIMUM OF 44, 366, 750 NEW ORDINARY SHARES OF $0.10 EACH IN THE CAPITAL OF THE COMPANY ON THE BASIS OF (1) NEW ORDINARY SHARE CREDITED AS FULLY PAID FOR EVERY TWO (2) EXISTING SHARES HELD BY SHAREHOLDERS OF THE COMPANY (THE "BONUS ISSUE")
The Board of Directors of Noel Gifts International Ltd (the "Company") is pleased to announce that the Singapore Exchange Securities Trading Limited ("SGX") has granted in-principle approval for the listing and quotation of the bonus shares on the Official List of the SGX. SGX's in-principle approval is not an indication of the merits of the Bonus Issue. The Bonus Issue of a minimum of 34,005,250 and a maximum of 44,366,750 bonus shares will be allotted to shareholders on the basis of one (1) bonus share for every two (2) existing shares held by shareholders on the books closure date to be determined. The bonus shares, when issued and allotted, will rank pari passu in all respects with the existing shares except that they will not rank for dividends declared in respect of the financial year ended 30 June 2000 As a result of the issue of a minimum of 34,005,250 and a maximum of 44,366,750 bonus shares, a sum of $103,940 from the share premium account, between a minimum of $3,296,585 and a maximum of $3,862,205 from the revaluation reserve account and a maximum of $470,530 from the retained earnings account of the Company will be capitalised and applied in paying in full for the bonus shares. The Company's auditors, Arthur Andersen, have confirmed that the Company has sufficient balance in its share premium account, its revaluation reserve account and its retained earnings account for capitalisation in respect of the Bonus Issue. The Bonus Issue is subject to shareholders' approval being obtained at the Extraordinary General Meeting to be convened. A circular to shareholders setting out further details of the Bonus Issue and enclosing the Notice of Extraordinary General Meeting will be despatched to shareholders in due course. Submitted by Alfred Wong Siu Hong, Managing Director on 07/12/2000 |
| (Post 6 of 19) 12/08/2000.08:57:17 |
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BT 8/12/00
Noel gets SGX nod for bonus issue NOEL Gifts International announced that the Singapore Exchange has granted in-principle approval for the listing and quotation of its bonus shares. Noel is making a bonus issue of a minimum of 34 million and a maximum of 44.4 million bonus shares which will be allotted to shareholders on the basis of one bonus share for every two existing shares held on the book closure date. |
| (Post 7 of 19) 03/19/2001.17:39:13 |
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Notice to Warrantholders
To: All Holders of Warrants to subscribe for Shares in Noel Gifts International Ltd (the "Company" or "Noel") expiring on 27 April 2001 at 5.00 p.m. ("Warrants"). THIS IS AN IMPORTANT NOTICE WHICH REQUIRES YOUR IMMEDIATE ATTENTION. If you are in doubt as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other professional adviser immediately. If you have sold all your Warrants, you should immediately upon receipt of a copy of this notice, send it to the purchaser, bank, stockbroker or agent through whom the sale was effected for onward transmission to the purchaser. In this notice, the term "Warrants" refer to all the warrants issued by the Company, the terms of which are constituted in the deed poll executed by the Company on 28 March 1996 (the "Deed Poll"). EXPIRY OF WARRANTS ("WARRANTS") ON FRIDAY, 27 APRIL 2001 AT 5.00 P.M. Holders of the Company's Warrants (the "Warrantholders") are reminded that in accordance with the terms and conditions of the Warrants, the subscription rights to subscribe for new ordinary shares of S$0.10 each ("New Shares") in the capital of the Company on the basis of 1 Warrant for 1 New Share will expire at 5.00 p.m. on Friday, 27 April 2001, after which time any rights comprised in the Warrants which have not then been exercised, will lapse and the Warrants will cease thereafter to be valid for any purpose whatsoever. EXERCISE PRICE The exercise price of the Warrants is currently S$0.21 for each New Share (the "Exercise Price"). PROCEDURES FOR EXERCISE OF WARRANTS Warrantholders who wish to exercise their subscription rights must do so in accordance with the terms and conditions of the Warrants. In order to exercise the Warrants, a Warrantholder must complete and sign the exercise notice relating to the Warrants in the prescribed form (the "Exercise Notice"), copies of which are obtainable from the Warrant Agent, Lim Associates (Pte) Ltd (the "Warrant Agent") at the address stated below and deliver the Exercise Notice to the Warrant Agent not later than 5.00 p.m. on 27 April 2001 and must include: (i) a remittance (in Singapore currency) by banker's draft or by cashier's order drawn on a bank in Singapore in favour of "Noel Gifts International Ltd" for the full amount of the aggregate Exercise Price payable in respect of the Warrants exercised. The name of the exercising Warrantholder, the number of Warrants being exercised and the securities account number of the exercising Warrantholder from which the number of Warrants being exercised is to be debited should be clearly written on the reverse side of the banker's draft or cashier's order; (ii) furnish such evidence (if any) as the Warrant Agent may require to determine the due execution of the Exercise Notice by or on behalf of the exercising Warrantholder (including every joint Warrantholder, if any); (iii) pay any deposit or other fees for the time being chargeable by and payable to CDP (if any) and any stamp, issue, registration or other similar taxes or duties arising on the exercise of the relevant Warrants as the Warrant Agent may require; and (iv) pay any fees for certificates of the New Shares to be issued and submit any necessary documents required in order to effect and pay the expenses of, the delivery of certificates for the New Shares to the place specified by the exercising Warrantholder in the Exercise Notice. Warrants certificate(s) registered in the name of a person other than CDP shall no longer be acceptable for deposit with CDP for registration purposes after 5 April 2001. If Warrantholders are not in Singapore, the person exercising the Warrants on behalf of such Warrantholders must produce to the Warrant Agent a Power of Attorney from such Warrantholder authorising the due execution of the Exercise Notice by or on behalf of such Warrantholder (including every joint holder, if any). Any New Shares arising from such exercise of the Warrants will rank pari passu for any dividends, rights, allotments, or other distributions with the then existing Shares of the Company. Copies of the Exercise Notice have been sent to all Warrantholders whose names appear in the Register of Warrantholders and in the Depository Register as at 15 March 2001 and are also obtainable from Lim Associates (Pte) Ltd at the address stated below. WARRANT AGENT The address, telephone number and business hours of Lim Associates (Pte) Ltd are as follows: Lim Associates (Pte) Ltd 10 Collyer Quay #19-08 Ocean Building, Singapore 049315 Telephone No. 5365-355 Office hours : Monday to Friday 8:30 a.m. to 5:30 p.m.(Closed on Saturday, Sunday and Public Holiday) LAST DAY FOR TRADING IN WARRANTS The last day for trading in the Warrants on the Singapore Exchange Securities Trading Limited ("SGX-ST") will be on 20 April 2001 and trading will cease with effect from 23 April 2001 onwards. The Warrants will thereafter cease to be listed and traded on the Official List of the SGX-ST with effect from 30 April 2001. AFTER THE CLOSE OF BUSINESS AT 5.00 P.M. ON 27 APRIL 2001, ANY SUBSCRIPTION RIGHTS UNDER THE WARRANTS WHICH HAVE NOT BEEN EXERCISED AS AFORESAID WILL LAPSE AND EVERY WARRANT WILL THEREAFTER CEASE TO BE VALID FOR ANY PURPOSE WHATSOEVER. Submitted by Tham Mei Yoke, Company Secretary on 19/03/2001 |
| (Post 8 of 19) 04/19/2001.21:23:35 |
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ACQUISITION OF SHARES
The Directors of Noel Gifts International Ltd ("the Company") are pleased to announce that the Company has acquired an additional 100,000 ordinary shares of $1.00 each, representing a 10% interest in the share capital of Noel Property Development Pte Ltd ("NPD") from Mr Daniel Tan Gark Bin, for a total consideration of $103,423.90. Upon completion of the acquisition, the Company will hold 100% interest in NPD. The above transaction would be funded by internal resources and is not expected to have any material effect on the net tangible assets per share and earnings per share of the Company financial year ending 30 June 2001. Submitted by Tham Mei Yoke, Company Secretary on 19/4/2001 |
| (Post 9 of 19) 04/27/2001.17:14:00 |
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EXPIRY OF WARRANTS
The Board of Directors of Noel Gifts International Ltd (the "Company") wishes to announce that the rights comprised in the warrants issued by the Company in April 1996 (the "Warrants") in conjunction with the Fixed Rate Tranche of the Transferable Loan Facility have expired at 5.00 p.m. on 27 April 2001, and that as from such time and date, any rights comprised in the Warrants which have not been exercised have lapsed and the Warrants have ceased to be valid. The Warrants will be delisted from the Official List of The Singapore Exchange Securities Trading Limited on 30 April 2001. Submitted by Tham Mei Yoke, Company Secretary on 27/04/2001 |
| (Post 10 of 19) 06/29/2001.17:17:58 |
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Notice Of Recent Valuation Of Properties
Submitted by Tham Mei Yoke, Company Secretary on 29/6/2001 |
| (Post 11 of 19) 09/24/2001.15:40:10 |
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why this one is half-priced today? Anybody care to comment? |
| (Post 12 of 19) 10/09/2001.11:20:50 |
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during wartime like this, i think u would agree that it's imperative to go for the defensives.
i am not going to talk in length about those sectors that u guys are already chasing. i am going to talk about one penny counter that won't usually come to mind. some dun even hear of it --- noel gifts. this one-stop shop for hampers, bouquets and presents may be among the beneficiaries of the war. the reasoning: when there is a war, there are casualties. people will send flowers and wreathes to the victim’s families. also, christmas season is only two months away, people still need to spend on gifts or flowers despite the bad time, albeit lesser. and dun forget the chinese new year and the valentine's day, all are big days for noel. still remember last valentine's day that my boy boy sent me 9 stalks of roses from noel gifts cost more than $100 leh. fat margins as u can see. just go to its website -- noelgifts.com -- and u will be impressed by the great varieties of products and services it offers. its website sells more than 800 gift items, ranging from mini-fountains to black forest cakes as well as its trademark hampers. noel gifts has become profitable since last yr. although the numbers are small, it is operating one of the steadiest business in time like this. as a vote of confidence to noel gifts, its managing director alfred wong has been accumulating the company shares recently. at 0.08 each, it's trading at more than 50% discount to its nta of 0.175. p/s: this is just my silly talk on the company, hoping that the mgt can give special discount to my boy boy on this coming christmas and valentine's day   |
| (Post 13 of 19) 11/10/2001.18:56:33 |
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NOEL GIFTS INTERNATIONAL LTD
Notice Of Annual General Meeting and Notice of Books Closure Date and Dividend Payment Date NOTICE OF ANNUAL GENERAL MEETING NOTICE IS HEREBY GIVEN that the Annual General Meeting of Noel Gifts International Ltd ("the Company") will be held at The Boardroom, 50 Kallang Avenue, #04-01 Noel Corporate Building, Singapore 339505 on Tuesday, 27 November 2001 at 2.00 p.m. for the following purposes: AS ORDINARY BUSINESS 1. To receive and adopt the Directors' Report and Audited Accounts of the Company for the year ended 30 June 2001 together with the Auditors' Report thereon. (Resolution 1) 2. To declare a final dividend of 5% per ordinary share less income tax for the year ended 30 June 2001. (Resolution 2) 3. To re-elect the following Directors retiring pursuant to Articles 87 and 94 of the Company's Articles of Association: Mr Edward Lim (Retiring under Article 94) (Resolution 3) Mr Lye Fei (Retiring under Article 87) (Resolution 4) Mr Heng Kim Chuan Freddie (Retiring under Article 87) (Resolution 5) Mr Heng Kim Chuan Freddie will, upon re-election as a Director of the Company, remain the Chairman of the Audit Committee and be considered independent for the purposes of Clause 902 (4) (a) of the Listing Manual of the Singapore Exchange Securities Trading Limited. 4. To re-appoint Messrs Arthur Andersen as the Company's Auditors and to authorise the Directors to fix their remuneration. (Resolution 6) 5. To transact any other ordinary business which may properly be transacted at an Annual General Meeting. AS SPECIAL BUSINESS 6. To approve the payment of Directors' fees of S$64,678/- for the year ended 30 June 2001 (2000 : S$56,290/-). (Resolution 7) To consider and if thought fit, to pass the following resolutions as Ordinary Resolutions, with or without any modifications: 7. Authority to allot and issue shares up to fifty per centum (50%) of issued capital That pursuant to Section 161 of the Companies Act, Cap. 50, the Directors be and are hereby empowered to issue and allot shares in the Company at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion, deem fit provided that the aggregate number of shares to be issued and allotted pursuant to this Resolution shall not exceed fifty per centum (50%) of the issued and paid-up share capital of the Company for the time being and provided further that the Directors may issue shares representing up to twenty per centum (20%) of the issued and paid-up share capital for the time being of the Company other than on a pro-rata basis and without first offering such shares to the existing shareholders of the Company, and that such authority shall continue in force until the conclusion of the Company's next Annual General Meeting or the expiration of the period within which the next Annual General Meeting is required to be held, whichever the earlier. [See Explanatory Note (i)] (Resolution 8) 8. Authority to issue shares under the Noel Executives' Share Option Scheme That pursuant to Section 161 of the Companies Act, Cap. 50, the Directors be and are hereby empowered to allot and issue shares in the capital of the Company to the holders of options granted by the Company under the Noel Executives' Share Option Scheme ("the Scheme") established by the Company upon the exercise of such options and in accordance with the terms and conditions of the Scheme provided always that the aggregate number of additional ordinary shares to be allotted and issued pursuant to the Scheme shall not exceed ten per centum (10%) of the issued share capital of the Company from time to time. [See Explanatory Note (ii)] (Resolution 9) NOTICE OF BOOKS CLOSURE AND DIVIDEND PAYMENT DATE NOTICE IS HEREBY GIVEN that the Share Transfer Books and Register of Members of Noel Gifts International Ltd (the "Company") will be closed on 13 December 2001 for the preparation of dividend warrants. Duly completed registrable transfers received by the Company's Share Registrar, Lim Associates (Pte) Ltd, 10 Collyer Quay #19-08 Ocean Building, Singapore 049315 up to 5.00 p.m. on 12 December 2001 will be registered to determine shareholders' entitlements to the said dividend. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 12 December 2001 will be entitled to the proposed dividend. Payment of the dividend, if approved by the members at the Annual General Meeting to be held on 27 November 2001 will be made on 28 December 2001. By Order of the Board Mrs Ivy Tan (Mdm Wong Phui Hong) Ms Tham Mei Yoke Company Secretaries 9 November 2001 Singapore Explanatory Notes: (i) The Ordinary Resolution 8 proposed in item 7 above, if passed, will empower the Directors from the date of the above Meeting until the date of the next Annual General Meeting, to allot and issue shares in the Company. The number of shares which the Directors may allot and issue under this Resolution would not exceed fifty per centum (50%) of the issued share capital of the Company for the time being. For issues of shares other than on a pro rata basis to all shareholders, the aggregate number of shares to be issued shall not exceed twenty per centum (20%) of the existing issued share capital of the Company. (ii) The Ordinary Resolution 9 proposed in item 8 above, if passed, will empower the Directors of the Company, from the date of the above Meeting until the next Annual General Meeting, to allot and issue shares in the Company of up to a number not exceeding in total ten per centum (10%) of the issued share capital of the Company for the time being pursuant to the exercise of the options under the Scheme. Notes: 1. A Member entitled to attend and vote at the Meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a Member of the Company. 2. If the appointor is a corporation, the proxy must be executed under seal or the hand of its duly authorised officer or attorney. 3. The instrument appointing a proxy must be deposited at the Registered Office of the Company at 50 Kallang Avenue, #04-01 Noel Corporate Building, Singapore 339505 not less than forty-eight hours (48) hours before the time for holding the meeting. Submitted by Mrs Ivy Tan (Mdm Wong Phui Hong) and Ms Tham Mei Yoke, Company Secretaries on 09/11/2001 to the SGX |
| (Post 14 of 19) 01/02/2002.18:24:35 |
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NOEL GIFTS INTERNATIONAL LTD
Resignation Of Director/Audit Committee The Directors of Noel Gifts International Ltd ("the Company") would like to announce the resignation of Mr Lye Fei as a Director and Member of Audit Committee which took effect from 1 January 2002. The Board would like to express their appreciation to Mr Lye fei for his contribution to the Company. By order of the Board NOEL GIFTS INTERNATIONAL LTD 2 January 2002 Submitted by Tham Mei Yoke, Company Secretary on 02/01/2002 to the SGX |
| (Post 15 of 19) 03/12/2002.17:28:39 |
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NOEL GIFTS INTERNATIONAL LTD
DATES OF CLOSURE OF BOOKS OF MEMBERS AND INTERIM DIVIDEND PAYMENT Further to the Company's half year announcement made on 5 March 2002, the Share Transfer Books and the Register of Members of the Company will be closed on 2 April 2002 for the preparation of dividend warrants. Registrable transfers received by the Company's Registrar, Lim Associates (Pte) Ltd, 10 Collyer Quay #19-08, Ocean Building, Singapore 049315 up to 5.00 p.m. on 1 April 2002 will be registered and determined for entitlement to the said dividend to be paid on 12 April 2002. Members whose Securities Accounts with The Central Depository (Pte) Ltd are credited with shares at 5.00 p.m. on 1 April 2002 will be entitled to the said dividend to be paid on 12 April 2002. Submitted by Tham Mei Yoke, Company Secretary on 12 March 2002 to the SGX |
| (Post 16 of 19) 08/02/2002.08:55:25 |
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NOEL GIFTS INTERNATIONAL LTD
CHANGE OF SHARE REGISTRAR AND PLACE AT WHICH REGISTER OF MEMBERS AND INDEX IS KEPT The Board of Directors of Noel Gifts International Ltd wishes to announce that Compact Administrative Services Pte Ltd has been appointed as Share Registrar of the Company in place of Lim Associates (Pte) Ltd with effect from 1 August 2002. Accordingly, the address at which the Register of Members and Index is being kept is situated at : Compact Administrative Services Pte Ltd 95 South Bridge Road #10-10 Pidemco Centre Singapore 058717 Submitted by Tham Mei Yoke, Company Secretary on 01/08/2002 to the SGX |
| (Post 17 of 19) 08/13/2002.17:53:07 |
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NOEL GIFTS INTERNATIONAL LTD
Notice Of Extraordinary General Meeting NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting ("EGM") of Noel Gifts International Limited (the "Company") will be held at The Boardroom 50 Kallang Avenue, #04-01 Noel Corporate Building, Singapore 339505 on Friday, 30 August 2002 at 3.00 p.m. for the purpose of considering and, if thought fit, passing with or without any modifications, the following resolution which will be proposed as an ordinary resolution: - ORDINARY RESOLUTION: APPOINTMENT OF NEW AUDITORS That Messrs Deloitte & Touche, Certified Public Accountants, Singapore be and are hereby appointed Auditors of the Company, in place of the resigning Auditors, Messrs Arthur Andersen to hold office until the conclusion of the next Annual General Meeting, at a remuneration to be agreed between the Directors and Messrs Deloitte & Touche." BY ORDER OF THE BOARD Ms Tham Mei Yoke Company Secretary Singapore, 14 August 2002 Explanatory Notes: The Directors have been notified by Messrs Arthur Andersen on 18 July 2002 of their intention to resign as Auditors of the Company. On 8 August 2002, the Directors obtained the written consent from Messrs Deloitte & Touche to act as Auditors of the Company in place of Messrs Arthur Andersen for the financial year ended 30 June 2002. Upon the appointment of Messrs Deloitte & Touche at the EGM, Messrs Arthur Andersen's resignation as Auditors of the Company will take effect. NOTES: 1. A member of the Company entitled to attend and vote at the EGM is entitled to appoint not more than two proxies to attend and vote in his stead. A proxy need not be a member of the Company. 2. The instrument appointing a proxy must be lodged at the registered office of the Company at 50 Kallang Avenue, #04-01 Noel Corporate Building, Singapore 339505 not less than 48 hours before the time appointed for the EGM. Submitted by Tham Mei Yoke, Company Secretary on 13/08/2002 to the SGX |
| (Post 18 of 19) 09/02/2002.08:46:59 |
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NOEL GIFTS INTERNATIONAL LTD
NOTICE OF RESOLUTION PASSED AT THE EXTRAORDINARY GENERAL MEETING – APPOINTMENT OF AUDITORS Pursuant to Rule 704(7) of the Listing Manual, the Board of Directors of Noel Gifts International Limited (the "Company") wishes to announce that at the Extraordinary General Meeting of the Company held on 30 August 2002, Messrs Deloitte & Touche has been appointed Auditors of the Company in place of the resigning Auditors, Messrs Arthur Andersen, and to hold office until the conclusion of the next Annual General Meeting. Submitted by Tham Mei Yoke, Company Secretary on 30/08/2002 to the SGX |
| (Post 19 of 19) 09/24/2002.20:39:54 |
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NOEL GIFTS INTERNATIONAL LTD
Full Year Financial Statement And Dividend Announcement Pls view financial here. |
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