Paragon Globe Berhad

 194801000095(1713-A)

General Announcement

NUMBER

ANNOUNCEMENT DATE

TITLE

1

2/12/2022

MEMORANDUM OF UNDERSTANDING - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PGB AND SELGATE PROPERTIES SDN BHD [Registration No. 201601026521 (1197460-T)] ("SELGATE")

2

30/11/2022

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "COMPANY") PROPOSED ACQUISITION BY PARAGON BUSINESS HUB SDN BHD ("PBHSB"), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ONE (1) PARCEL OF FREEHOLD LAND HELD UNDER GM699 LOT 300 OF MUKIM PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR FOR A PURCHASE CONSIDERATION OF RM9.518 MILLION TO BE SATISFIED IN CASH ("PROPOSED ACQUISITION")

3

17/11/2022

OTHERS - PROPOSED ACQUISITION BY PARAGON GLOBE PROPERTIES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PGB, OF THE FREEHOLD LAND HELD UNDER GERAN 507162 LOT 149989 (FORMERLY HELD UNDER HS(D) 484311 PTD 175988), PTD 175989, GERAN 507161 LOT 149991 (FORMERLY HELD UNDER HS(D) 484312 PTD 175990), ALL IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING APPROXIMATELY 31.1 ACRES IN AREA KNOWN AS PLOT ED-5A AND PLOT ED-5B ("THE PROPERTY") FROM ISKANDAR CAPITAL SDN BHD ("PROPOSED ACQUISITION")

4

9/11/2022

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS - PROPOSED ACQUISITION BY PARAGON BUSINESS HUB SDN BHD (PBHSB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ONE (1) PIECE OF FREEHOLD LAND HELD UNDER GERAN 80943 LOT 2699 OF MUKIM PLENTONG, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR FOR A PURCHASE CONSIDERATION OF RM71.5 MILLION TO BE SATISFIED IN CASH ("PROPOSED ACQUISITION")

5

13/10/2022

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS - APPOINTMENT OF ITS WHOLLY-OWNED SUBSIDIARY COMPANY, PGBG CONSTRUCTION SDN BHD (PGBG) AS A MAIN BUILDING WORKS AND ASSOCIATED INFRASTRUCTURE CONTRACTOR FOR CONSTRUCTION OF ONE UNIT SINGLE STOREY DETACHED FACTORY, ONE UNIT GUARD HOUSE, ONE UNIT GARBAGE HOUSE AND ONE PUMP HOUSE HELD UNDER LOT 68929 (PTD LAMA 11668), JALAN INDUSTRI 6, INDUSTRIAL AREA PEKAN NENAS, MUKIM JERAM BATU, DAERAH PONTIAN, JOHOR ("PROPOSED CONSTRUCTION").

6

12/10/2022

OTHERS - PRESS RELEASE

7

2/9/2022

MEMORANDUM OF UNDERSTANDING - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PGB AND SELGATE PROPERTIES SDN BHD [Registration No. 201601026521 (1197460-T)] ("SELGATE")

8

19/7/2022

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

9

24/6/2022

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS - PROPOSED ACQUISITION BY PARAGON PLATINUM SDN BHD ("PPSB"), A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") OF THREE PIECES OF FREEHOLD AGRICULTURE LANDS HELD UNDER (i) GM 950 LOT 282 (ii) GM 439 LOT 283 AND (iii) GM 880 LOT 85 ALL OF MUKIM PLENTONG, DAERAH JOHOR BAHRU, NEGERI JOHOR ("PROPOSED ACQUISITION").

10

2/6/2022

MEMORANDUM OF UNDERSTANDING - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PGB AND SELGATE PROPERTIES SDN BHD [Registration No. 201601026521 (1197460-T)] ("SELGATE")

11

4/3/2022

OTHERS - PROPOSED ACQUISITIONS BY PARAGON GLOBE PROPERTIES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PGB, OF THE FREEHOLD LAND HELD UNDER GERAN 507162 LOT 149989 (FORMERLY HELD UNDER HS(D) 484311 PTD 175988), PTD 175989, GERAN 507161 LOT 149991(FORMERLY HELD UNDER HS(D) 484312 PTD 175990), ALL IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING APPROXIMATELY 31.1 ACRES IN AREA KNOWN AS PLOT ED-5A AND PLOT ED-5B ("THE PROPERTY") FROM ISKANDAR CAPITAL SDN BHD - Variation of terms of SPA

12

2/3/2022

MEMORANDUM OF UNDERSTANDING - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PGB AND SELGATE PROPERTIES SDN BHD [Registration No. 201601026521 (1197460-T)] ("SELGATE")

13

2/12/2021

MEMORANDUM OF UNDERSTANDING - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") UPDATE ON THE STATUS OF THE MEMORANDUM OF UNDERSTANDING ("MOU") BETWEEN PGB AND SELGATE PROPERTIES SDN BHD [Registration No. 201601026521 (1197460-T)] ("SELGATE")

14

9/11/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")

15

28/10/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")

16

22/10/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")

17

28/9/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS ISSUE

18

22/9/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS ISSUE

19

2/9/2021

MEMORANDUM OF UNDERSTANDING - MEMORANDUM OF UNDERSTANDING BETWEEN PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") AND SELGATE PROPERTIES SDN BHD [Registration No. 201601026521 (1197460-T)] ("Selgate")

20

5/8/2021

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

21

17/5/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE

22

6/5/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE

23

4/5/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")

24

30/4/2021

OTHERS - PROPOSED ACQUISITIONS BY PARAGON GLOBE PROPERTIES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PGB, OF THE FREEHOLD LAND HELD UNDER GERAN 507162 LOT 149989 (FORMERLY HELD UNDER HS(D) 484311 PTD 175988), PTD 175989, GERAN 507161 LOT 149991(FORMERLY HELD UNDER HS(D) 484312 PTD 175990), ALL IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING APPROXIMATELY 31.1 ACRES IN AREA KNOWN AS PLOT ED-5A AND PLOT ED-5B ("THE PROPERTY") FROM ISKANDAR CAPITAL SDN BHD - Variation of terms of SPA

25

26/4/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE

26

23/4/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PRIVATE PLACEMENT")

27

7/4/2021

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE

28

10/11/2020

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")

29

2/11/2020

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")

30

21/10/2020

NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF PGB (EXCLUDING TREASURY SHARES) ("PROPOSED PRIVATE PLACEMENT")

31

5/8/2020

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

32

25/3/2020

OTHERS - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 2 APRIL 2020

33

17/3/2020

OTHERS - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 18 MARCH 2020

34

15/1/2020

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD - (Amended Announcement)

35

9//1/2020

OTHERS - ACQUISITIONS OF ORDINARY SHARES BY PRINCIPAL OFFICER

36

20/12/2019

OTHERS - PARAGON GLOBE BERHAD ("PARAGON GLOBE" OR "THE COMPANY") PROPOSED SUBSCRIPTION OF SHARES IN BUILTECH ACRES SDN BHD FOR A CASH CONSIDERATION OF RM52,900,000

37

5/12/2019

OTHERS - PROPOSED ACQUISITIONS BY PARAGON GLOBE PROPERTIES SDN BHD, A WHOLLY OWNED SUBSIDIARY OF PGB, OF THE FREEHOLD LAND HELD UNDER GERAN 507162 LOT 149989 (FORMERLY HELD UNDER HS(D) 484311 PTD 175988), PTD 175989, GERAN 507161 LOT 149991(FORMERLY HELD UNDER HS(D) 484312 PTD 175990), ALL IN MUKIM OF PULAI, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, MEASURING APPROXIMATELY 31.1 ACRES IN AREA KNOWN AS PLOT ED-5A AND PLOT ED-5B ("THE PROPERTY") FROM ISKANDAR CAPITAL SDN BHD

38

11/9/2019

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")

39

14/8/2019

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")

40

12/7/2019

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")

41

4/7/2019

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

42

26/6/2019

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")

43

17/4/2019

OTHERS - PARAGON GLOBE BERHAD ("PGB" or "the Company") INCORPORATION OF NEW SUBSIDIARY

44

10/12/2018

OTHERS - PARAGON GLOBE BERHAD (Formerly known as Goh Ban Huat Berhad) ("PGB") - Proposed disposal by Capital Leap Sdn. Bhd. (formerly known as GBH Porcelain Sdn. Bhd.) ("CLSB"), a wholly-owned subsidiary of PGB, of 810,000 ordinary shares in Time Galerie (M) Sdn Bhd (Company No.157260-W) ("TGSB"), representing 20.25% of the equity interest in TGSB for a cash consideration of RM13,365 million. Updates on status Share Sale Agreement made on 9 November 2018

45

22/11/2018

OTHERS - Voluntary Announcement in relation to the Recurrent Related Party Transaction ("RRPT") - Appointment of its wholly-owned subsidiary company, PGBG Construction Sdn Bhd as a main building works and associated external works contractor for Cadangan Pemajuan Banguanan Perdagangan 2 Tingkat Berserta Sub-basement di Atas PTB 20126, Jalan Tampoi, Mukim Bandar Johor Bahru, Daerah Johor Bahru, Johor.

46

9/11/2018

OTHERS - PARAGON GLOBE BERHAD (Formerly known as Goh Ban Huat Berhad) ("PGB") - Proposed disposal by Capital Leap Sdn. Bhd. (formerly known as GBH Porcelain Sdn. Bhd.) ("CLSB"), a wholly-owned subsidiary of PGB, of 810,000 ordinary shares in Time Galerie (M) Sdn Bhd (Company No.157260-W) ("TGSB"), representing 20.25% of the equity interest in TGSB for a cash consideration of RM13,365 million.

47

31/10/2018

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

48

31/10/2018

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

49

30/8/2018

OTHERS - PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY

50

10/8/2018

OTHERS - (Amended Announcement) PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY

51

10/8/2018

OTHERS - PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY

52

2/7/2018

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - CIRCULAR TO SHAREHOLDER IN RELATION TO PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE

53

8/6/2018

MULTIPLE PROPOSALS - PARAGON GLOBE BERHAD (FORMERLY KNOWN AS GOH BAN HUAT BERHAD) ("PGB" OR "COMPANY") (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")

54

30/4/2018

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

55

30/4/2018

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD

56

6/3/2018

PUBLIC SHAREHOLDINGS SPREAD

57

14/2/2018

PUBLIC SHAREHOLDINGS SPREAD

58

9/2/2018

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

59

9/2/2018

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD

60

26/1/2018

OTHERS - Goh Ban Huat Berhad ("GBH") - Disposal of Subsidiary, World Grain Sdn Bhd (Company No. 232252-U) ("WGSB")

61

23/1/2018

OTHERS - GOH BAN HUAT BERHAD ("GBH" or "the Company") INCORPORATION OF NEW SUBSIDIARIES

62

20/12/2017

MULTIPLE PROPOSALS - GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") (I) PROPOSED ACQUISITION; AND (II) PROPOSED DIVERSIFICATION (COLLECTIVELY TO BE REFERRED TO AS "PROPOSALS")

63

24/11/2017

PUBLIC SHAREHOLDINGS SPREAD

64

17/11/2017

PUBLIC SHAREHOLDINGS SPREAD

65

7/11/2017

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

66

30/10/2017

PUBLIC SHAREHOLDINGS SPREAD

67

17/10/2017

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

68

28/9/2017

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

69

27/9/2017

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD

70

27/9/2017

TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))

71

22/8/2017

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") PROPOSED ACQUISITION OF PROPERTY FROM PUNCAK MELATI SDN BHD BY GBH LAND SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY FOR THE CASH CONSIDERATION OF RM39,526,990.00

72

9/5/2017

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS - Goh Ban Huat Berhad (GBH or the Company) - Proposed acquisition by GBH of 5,000 ordinary shares in World Grain Sdn Bhd (Company No. 232252-U) ("WGSB") representing the entire issued and paid-up capital of WGSB for a cash consideration of RM10,000.00.

73

30/3/2015

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH”) DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD, OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD (“KELADI”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“DISPOSAL”) AND THE SUBSEQUENT TENANCY OF THE PROPERTIES BY GBH (“TENANCY”)

74

26/3/2015

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS - Goh Ban Huat Berhad (“GBH” or “the Company”) - Proposed Acquisition by GBH Porcelain Sdn Bhd (“GBHP”), a wholly-owned subsidiary of GBH, of 810,000 Ordinary Shares of RM1.00 Each In Time Galerie (M) Sdn Bhd (Company No. 157260-W) (“TGSB”), Representing 20.25% Of The Equity Interest In TGSB For A Cash Consideration Of RM14.175 million

75

31/12/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH”) DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) (“GBH LAND”), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD (“KELADI”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“DISPOSAL”) AND THE SUBSEQUENT TENANCY OF THE PROPERTIES BY GBH (“TENANCY”)

76

17/10/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH” OR “COMPANY”) MEMORANDUM OF AGREEMENT DATED 2 JULY 2014 BETWEEN THE COMPANY (AS PURCHASER) AND DATO’ ABDUL RAHMAN BIN MOHAMED SHARIFF AND NORMALA MOHD SHARIF (COLLECTIVELY, THE “VENDORS”) FOR THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF DYNAC SDN BHD IN RELATION TO THE PROPOSED RTO EXERCISE

77

17/10/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH” OR “COMPANY”) ACQUISITION OF 35% EQUITY INTEREST IN GLOBALMARINER OFFSHORE SERVICES SDN BHD BY EKSPRESI TEPAT SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM ZAHAR MOHD HASHIM BIN ZAINUDDIN, DYNAC SDN BHD, SHAFINAZ BINTI SHAUKAT AND DATO’ DR FREEZAILAH BIN CHE YEOM (“ACQUISITION”)

78

10/10/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH”) DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) (“GBH LAND”), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD (“KELADI”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“DISPOSAL”) AND THE SUBSEQUENT TENANCY OF THE PROPERTIES BY GBH (“TENANCY”)

79

8/10/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH” OR “COMPANY”) MEMORANDUM OF AGREEMENT DATED 2 JULY 2014 BETWEEN THE COMPANY (AS PURCHASER) AND DATO’ ABDUL RAHMAN BIN MOHAMED SHARIFF AND NORMALA MOHD SHARIF (COLLECTIVELY, THE “VENDORS”) FOR THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF DYNAC SDN BHD IN RELATION TO THE PROPOSED RTO EXERCISE

80

2/10/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH”) PROPOSED DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD (“KELADI”) FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“PROPOSED DISPOSAL”)

81

30/9/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH” OR “COMPANY”) (I) ACQUISITION OF 35% EQUITY INTEREST IN GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”) BY EKSPRESI TEPAT SDN BHD (“ETSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM ZAHAR MOHD HASHIM BIN ZAINUDDIN, DYNAC SDN BHD, SHAFINAZ BINTI SHAUKAT AND DATO’ DR FREEZAILAH BIN CHE YEOM (“ACQUISITION”) (II) PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY GBH TO GMOS, A 35% OWNED ASSOCIATED COMPANY OF ETSB, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY (“PROPOSED PROVISION OF FINANCIAL ASSISTANCE”)

82

30/9/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):NON RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH” OR “COMPANY”) MEMORANDUM OF AGREEMENT DATED 2 JULY 2014 BETWEEN THE COMPANY (AS PURCHASER) AND DATO’ ABDUL RAHMAN BIN MOHAMED SHARIFF AND NORMALA MOHD SHARIF (COLLECTIVELY, THE “VENDORS”) FOR THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF DYNAC SDN BHD IN RELATION TO THE PROPOSED RTO EXERCISE

83

30/9/2014

SUSPENSION OF SECURITIES

84

11/8/2014

OTHERS - PROPOSED PROVISION OF FINANCIAL ASSISTANCE BY GBH TO GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”), A 35% OWNED ASSOCIATED COMPANY OF EKSPRESI TEPAT SDN BHD (“ETSB”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY

85

11/8/2014

OTHERS - GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”) – LETTER OF AWARD FROM TH HEAVY ENGINEERING BERHAD (“THHE”)

86

16/7/2014

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

87

16/7/2014

OTHERS - PROPOSED ACQUISITION OF 35% EQUITY INTEREST IN GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”) BY EKSPRESI TEPAT SDN BHD (“ETSB” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM ZAHAR MOHD HASHIM BIN ZAINUDDIN (“ZAHAR”), DYNAC SDN BHD (“DYNAC”), SHAFINAZ BINTI SHAUKAT AND DATO’ DR FREEZAILAH BIN CHE YEOM (COLLECTIVELY, THE “VENDORS”)

88

9/7/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD (“GBH”) PROPOSED DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 (“PROPOSED DISPOSAL”)

89

4/7/2014

DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD

90

2/7/2014

OTHERS - GOH BAN HUAT TO EXPAND INTO FPSO & OIL&GAS SECTOR - RM192 Million Land Divestment to Keladi Maju for Cash - RM38 million acquisition of GMOS, a specialised licensed company for FPSO - RM632 Million Acquisition of DYNA

91

2/7/2014

OTHERS - EXECUTION OF MEMORANDUM OF AGREEMENT (“MOA”) BETWEEN THE COMPANY (AS PURCHASER) AND DATO’ ABDUL RAHMAN BIN MOHAMED SHARIFF AND NORMALA MOHD SHARIF (COLLECTIVELY, THE “VENDORS”) FOR THE ACQUISITION BY THE COMPANY OF THE ENTIRE ISSUED AND PAID-UP SHARE CAPITAL OF DYNAC SDN BHD (“DYNAC”) IN CONNECTION WITH THE PROPOSED RTO EXERCISE (AS DEFINED BELOW)

92

2/7/2014

OTHERS - GOH BAN HUAT BERHAD (“GBH” OR THE “COMPANY”) PROPOSED ACQUISITION OF 35% EQUITY INTEREST IN GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”) BY EKSPRESI TEPAT SDN BHD (“ETSB” OR “PURCHASER”), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, FROM ZAHAR MOHD HASHIM BIN ZAINUDDIN (“ZAHAR”), DYNAC SDN BHD (“DYNAC”), SHAFINAZ BINTI SHAUKAT AND DATO’ DR FREEZAILAH BIN CHE YEOM (COLLECTIVELY, THE “VENDORS”)

93

2/7/2014

TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS):RELATED PARTY TRANSACTIONS - GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED DISPOSAL BY GBH AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD) ("GBH LAND"), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON TO KELADI MAJU BERHAD ("KELADI") FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 ("PROPOSED DISPOSAL")

94

1/7/2014

OTHERS - GOH BAN HUAT BERHAD (“GBH” or “the Company”) - ACQUSITION OF A SHELF COMPANY KNOWN AS EKSPRESI TEPAT SDN BHD (COMPANY NO. 1086875-T)

95

1/7/2014

SUSPENSION OF SECURITIES

96

3/6/2013

OTHERS - Resignation of Remuneration Committee Member

97

15/1/2013

OTHERS - Appointment of Dato' Ismail Bin Hamzah as member of various Board Committees

98

16/10/2012

OTHERS - Cessation as Chairman of Nomination Committee, member of Remuneration Committee and Senior Independent Non-Executive Director

99

26/6/2012

GENERAL MEETINGS:OUTCOME OF MEETING

100

1/6/2012

GENERAL MEETINGS:NOTICE OF MEETING

101

28/6/2011

GENERAL MEETINGS:OUTCOME OF MEETING

102

3/6/2011

GENERAL MEETINGS:NOTICE OF MEETING

103

12/11/2010

Goh Ban Huat Berhad ("GBH" or "the Company") - Completion of the Disposal of Property Previously Announced in 2007

104

10/6/2010

GOH BAN HUAT BERHAD - Resolutions passed at the Sixty-Third Annual General Meeting ("63rd AGM")

105

18/5/2010

GOH BAN HUAT BERHAD ("GBH") - Notice of Sixty-Third Annual General Meeting

106

13/4/2010

GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE")

107

6/4/2010

GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE")

108

15/3/2010

GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE")

109

8/3/2010

GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS; AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS "PROPOSALS")

110

11/2/2010

Notice of Extraordinary General Meeting

111

8/2/2010

GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("PROPOSED RIGHTS ISSUE"); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS "PROPOSALS")

112

29/1/2010

GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("PROPOSED RIGHTS ISSUE"); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS "PROPOSALS")

113

28/1/2010

GOH BAN HUAT BERHAD ("GBH" or "the Company") - ACCEPTANCE OF REVOLVING CREDIT FACILITY OF UP TO RM50.0 MILLION FROM AMBANK (M) BERHAD

114

15/1/2010

GOH BAN HUAT BERHAD ("GBH") (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 123,838,022 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH ("RIGHTS SHARES") ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE DETACHABLE WARRANT FOR EVERY 1 ORDINARY SHARE OF RM1.00 EACH IN GBH HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER ("PROPOSED RIGHTS ISSUE"); AND (II) PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL (COLLECTIVELY REFERRED TO AS "PROPOSALS")

115

9/12/2009

GOH BAN HUAT BERHAD

116

3/11/2009

GOH BAN HUAT BERHAD ("GBH" or "the Company") - PUBLIC SHAREHOLDING SPREAD PURSUANT TO PARAGRAPH 8.02 OF BURSA MALAYSIA SECURITIES BERHAD MAIN MARKET LISTING REQUIREMENT ("MMLR")

117

11/9/2009

TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

118

28/8/2009

GOH BAN HUAT BERHAD ("GBH" or "the Company") CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH WHICH ARE NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE ("OFFER PRICE") ("OFFER")

119

27/8/2009

TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

120

27/8/2009

GOH BAN HUAT BERHAD ("GBH" or "company") CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH WHICH ARE NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE ("OFFER PRICE") ("OFFER")

121

25/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC

122

24/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

123

24/8/2009

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") -RECEIPT NOTICE OF REVISED OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH ("GBH SHARES") NOT ALREADY OWNED BY TSDTHC ("NOTICE OF REVISED OFFER")

124

24/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

125

12/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TSDTHC ("OFFER")

126

12/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TSDTHC ("OFFER")

127

11/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTH

128

5/8/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

129

31/7/2009

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") -CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH WHICH ARE NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE ("OFFER")

130

30/7/2009

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") -DESPATCH OF INDEPENDENT ADVICE CIRCULAR IN RELATION TO THE CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH WHICH ARE NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE ("OFFER")

131

22/7/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TSDTHC ("OFFER")

132

21/7/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TSDTHC ("OFFER")

133

16/7/2009

GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH WHICH ARE NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE ("OFFER")

134

15/7/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TSDTHC ("OFFER")

135

14/7/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO'TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TSDTHC ("OFFER")

136

9/7/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE REMAINING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

137

2/7/2009

GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM CIMB INVESTMENT BANK BERHAD ("CIMB") ON BEHALF OF TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR")

138

2/7/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

139

30/6/2009

CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

140

30/6/2009

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") -RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER ("OFFER")

141

26/6/2009

GOH BAN HUAT BERHAD ("GBH") -SIXTY-SECOND ANNUAL GENERAL MEETING ("AGM") HELD ON FRIDAY, 26 JUNE 2009

142

25/6/2009

GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER FROM CIMB INVESTMENT BANK BERHAD ("CIMB") ON BEHALF OF TAN SRI DATO' TAN HUA CHOON ("TSDTHC" OR "OFFEROR")

143

25/6/2009

NOTICE OF CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") TO ACQUIRE ALL THE VOTING SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH") NOT ALREADY OWNED BY TSDTHC ("OFFER")

144

2/6/2009

GOH BAN HUAT BERHAD ("GBH") -Notice of Sixty-Second Annual General Meeting

145

26/6/2008

GOH BAN HUAT BERHAD ("the Company" or "GBHB") - Sixty-First Annual General Meeting ("61st AGM") held on 26 June 2008

146

2/6/2008

GOH BAN HUAT BERHAD ("GBH") - Notice of Sixty-First Annual General Meeting

147

16/1/2008

GOH BAN HUAT BERHAD ("the Company" or "GBHB") - Acceptance Of The Term Loan Facility Amounting To RM36,000,000 Granted By Kenanga Investment Bank Berhad (Formerly Known As K&N Kenanga Berhad)

148

14/11/2007

GOH BAN HUAT BERHAD ("GBHB" OR "COMPANY") PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS")

149

11/10/2007

GOH BAN HUAT BERHAD ("GBHB" OR "COMPANY") PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS")

150

27/9/2007

GOH BAN HUAT BERHAD ("GBHB" OR "COMPANY") PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS") - NOTICE OF EXTRAORDINARY GENERAL MEETING ("EGM")

151

11/7/2007

GOH BAN HUAT BERHAD ("GBHB" OR "COMPANY") PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS")

152

28/6/2007

GOH BAN HUAT BERHAD ("GBH" or "the Company") - Sixtieth Annual General Meeting ("60th AGM") held on Thursday, 28 June 2007

153

18/6/2007

GOH BAN HUAT BERHAD ("GBHB" OR "COMPANY") PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS")

154

5/6/2007

GOH BAN HUAT BERHAD ("GBH") - Notice of Sixtieth Annual General Meeting

155

30/4/2007

GOH BAN HUAT BERHAD ("GBH" or "The Company") - Explanatory Statement on deviation of more than 10% of the Audited Consolidated Financial Results for the financial year ended 31 December 2006 and the Unaudited Consolidated Financial Results for the same period

156

11/4/2007

GOH BAN HUAT BERHAD ("GBHB" OR "COMPANY") PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS")

157

12/1/2007

GOH BAN HUAT BERHAD (“GBHB” OR “COMPANY”) PROPOSED DISPOSALS OF THREE (3) PIECES OF LAND TOGETHER WITH ALL BUILDINGS / STRUCTURES ERECTED THEREON FOR A TOTAL CASH CONSIDERATION OF RM86,000,000 ("PROPOSED DISPOSALS")

158

12/1/2007

GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 31 December 2006

159

29/12/2006

GOH BAN HUAT BERHAD ("GBH") - DEREGISTRATION OF GBH AUSTRALIA PTY. LIMITED ("GBH APL") ("DEREGISTRATION")

160

14/7/2006

GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 30 June 2006

161

28/6/2006

GOH BAN HUAT BERHAD ("GBH") - FIFTY-NINTH ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 28 JUNE 2006

162

5/6/2006

GOH BAN HUAT BERHAD ("GBH" or "the Company") - NOTICE OF FIFTY-NINTH ANNUAL GENERAL MEETING

163

1/6/2006

GOH BAN HUAT BERHAD ("GBH or "the Company") - PROPOSED SHARE BUY-BACK

164

23/5/2006

GOH BAN HUAT BERHAD ("GBH" or "the Company") - PROPOSED SHARE BUY-BACK

165

13/1/2006

GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 31 December 2005

166

8/12/2005

GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") - ACQUISITION OF SHARES IN KENANGAN DIMENSI SDN. BHD.

167

22/11/2005

GOH BAN HUAT BERHAD ("GBH") Deed of Revocation (Amended Announcement)

168

21/11/2005

GOH BAN HUAT BERHAD ("GBH") Deed of Revocation

169

28/6/2005

GOH BAN HUAT BERHAD ("GBH") - FIFTY-EIGHTH ANNUAL GENERAL MEETING ("58th AGM") HELD ON TUESDAY, 28 JUNE 2005

170

3/6/2005

NOTICE OF FIFTY-EIGHTH ANNUAL GENERAL MEETING OF GOH BAN HUAT BERHAD TO BE HELD ON 28 JUNE 2005

171

24/5/2005

GOH BAN HUAT BERHAD ( "GBH" or "the Company") - Intra-Group Sale & Purchase of Landed Assets pursuant to Sale & Purchase Agreements dated May 28, 2004 entered into between Goh Ban Huat Berhad and GBH Clay Pipes Sdn Bhd (100% owned subsidiary of GBH) acting as Sellers and GBH Ceramics Sdn Bhd (100% owned subsidiary of GBH) acting as Buyer.

172

5/5/2005

GOH BAN HUAT BERHAD ("GBH" or "the Company") - Annual Audited Accounts Together With The Auditors' And Directors' Reports For The Financial Year Ended 31 December 2004 ("AAA2004")

173

5/5/2005

GOH BAN HUAT BERHAD ( "the Company") - Explanatory Statement On Variances Between Audited Consolidated Financial Results And Unaudited Consolidated Financial Results For Year Ended December 31, 2004 and Restatement Of Audited Consolidated Financial Results For Year Ended December 31, 2003

174

7/3/2005

GOH BAN HUAT BERHAD - CLARIFICATION OF UNAUDITED QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2004 ("THE UNAUDITED FOURTH QUARTER RESULTS") WHICH WAS ANNOUNCED ON 28 FEBRUARY 2005

175

7/3/2005

GOH BAN HUAT BERHAD - REVALUATION OF LANDED ASSETS OF THE GROUP

176

7/3/2005

GOH BAN HUAT BERHAD - CLARIFICATION OF UNAUDITED QUARTERLY REPORT ON CONSOLIDATED RESULTS FOR THE FOURTH QUARTER ENDED 31 DECEMBER 2004 ("THE UNAUDITED FOURTH QUARTER RESULTS") WHICH WAS ANNOUNCED ON MONDAY, 28 FEBRUARY 2005

177

4/3/2005

GOH BAN HUAT BERHAD - UNUSUAL MARKET ACTIVITY

178

8/7/2004

Change of Name of Share Registrar

179

28/6/2004

GOH BAN HUAT BERHAD - FIFTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2004

180

3/6/2004

NOTICE OF FIFTY-SEVENTH ANNUAL GENERAL MEETING OF GOH BAN HUAT BERHAD TO BE HELD ON 28 JUNE 2004

181

28/5/2004

ACQUISITION OF LANDS BY GBH CERAMICS SDN BHD FROM GOH BAN HUAT BERHAD AND GBH CLAY PIPES SDN BHD

182

17/5/2004

Tenancy Agreement entered into between the Goh Ban Huat Berhad and IQSS Services Sdn Bhd

183

30/4/2004

EXPLAINATION OF THE DIFFERENCE BY MORE THAN 10% OF THE AUDITED RESULTS FOR THE FINANCIAL YEAD ENDED 31 DECEMBER 2003 RELEASED BY THE COMPANY ON 27 FEBRUARY 2004 AND THE AUDITED RESULTS OF THE GROUP

184

27/10/2003

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

185

8/7/2003

EXPLANATION OF THE DIFFERENCE BY MORE THAN 10% OF THE UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2002 RELEASED BY THE COMPANY ON 19 FEBRUARY 2003 AND THE AUDITED RESULTS OF THE GROUP

186

24/6/2003

GOH BAN HUAT BERHAD - FIFTY-SIXTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2003

187

30/5/2003

GOH BAN HUAT BERHAD - NOTICE OF FIFTY-SIXTH ANNUAL GENERAL MEETING

188

13/5/2003

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

189

5/5/2003

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

190

7/11/2002

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

191

28/6/2002

GOH BAN HUAT BERHAD FIFTY-FIFTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2002

192

3/6/2002

NOTICE OF FIFTY-FIFTH ANNUAL GENERAL MEETING OF GOH BAH HUAT BERHAD TO BE HELD ON 28 JUNE 2002

193

3/5/2002

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

194

4/1/2002

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

195

10/12/2001

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

196

29/10/2001

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PROPOSAL")

197

13/8/2001

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PROPOSED PRIVATE PLACEMENT OF UP TO 6,191,000 NEW ORDINARY SHARES OF RM1.00 EACH IN GBH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PROPOSAL")

198

27/6/2001

GOH BAN HUAT BERHAD FIFTY - FOURTH ANNUAL GENERAL MEETING HELD ON 27 JUNE 2001

199

29/5/2001

NOTICE OF FIFTY - FOURTH ANNUAL GENERAL MEETING

200

19/10/2000

GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") PROPOSED EMPLOYEE SHARE OPTION SCHEME ("ESOS") FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GBH AND ITS SUBSIDIARIES ("PROPOSED ESOS")

201

21/8/2000

GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") PROPOSED EMPLOYEE SHARE OPTION SCHEME ("ESOS") FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GBH AND ITS SUBSIDIARIES ("PROPOSED ESOS")

202

28/6/2000

On behalf of the Board of Directors of GBH, I am pleased to announce that the shareholders present at the Fifty-Third Annual General Meeting of GBH held at Pacific Ball Room C, Level 2, Pan Pacific Hotel Kuala Lumpur, Jalan Putra, 50746 Kuala Lumpur on Wednesday, 28 June, 2000 has passed the following resolution as an Ordinary Resolution :-

203

14/6/2000

Notice of Person Ceasing to be Substantial Shareholder Pursuant to Section 69G(1) of the Companies Act, 1965

204

8/6/2000

FIFTY-THIRD ANNUAL GENERAL MEETING

205

2/6/2000

GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") PROPOSED EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GBH AND ITS SUBSIDIARIES

206

2/3/2000

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PLACEMENT OF 5,629,000 ORDINARY SHARES OF RM1.00 EACH ("PLACEMENT SHARES") REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP SHARE CAPITAL OF THE COMPANY ("PLACEMENT")

207

22/2/2000

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PLACEMENT OF 5,629,000 NEW ORDINARY SHARES OF RM1.00 EACH REPRESENTING APPROXIMATELY 10% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PLACEMENT")

208

5/1/2000

GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") PLACEMENT OF 5,629,000 ORDINARY SHARES OF RM1.00 EACH REPRESENTING APPROXIMATELY 10.0% OF THE EXISTING ISSUED AND PAID-UP CAPITAL OF THE COMPANY ("PLACEMENT")