Paragon Globe
Berhad
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194801000095(1713-A)
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General
Announcement
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NUMBER
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ANNOUNCEMENT DATE
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TITLE
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1
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2/12/2022
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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")
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2
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30/11/2022
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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")
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3
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17/11/2022
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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")
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4
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9/11/2022
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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")
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5
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13/10/2022
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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").
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6
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12/10/2022
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OTHERS
- PRESS RELEASE
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7
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2/9/2022
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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")
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8
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19/7/2022
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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
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9
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24/6/2022
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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").
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10
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2/6/2022
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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")
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11
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4/3/2022
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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
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12
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2/3/2022
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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")
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13
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2/12/2021
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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")
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14
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9/11/2021
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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")
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15
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28/10/2021
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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")
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16
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22/10/2021
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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")
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17
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28/9/2021
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NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING
REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE
"COMPANY") RIGHTS ISSUE
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18
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22/9/2021
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NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING -
PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS
ISSUE
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19
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2/9/2021
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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")
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20
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5/8/2021
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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
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21
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17/5/2021
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NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING -
PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED
RIGHTS ISSUE
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22
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6/5/2021
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NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING -
PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED
RIGHTS ISSUE
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23
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4/5/2021
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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")
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24
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30/4/2021
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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
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25
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26/4/2021
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NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING -
PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED
RIGHTS ISSUE
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26
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23/4/2021
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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")
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27
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7/4/2021
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NEW
ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING -
PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED
RIGHTS ISSUE
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28
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10/11/2020
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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")
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29
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2/11/2020
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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")
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30
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21/10/2020
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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")
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31
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5/8/2020
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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
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32
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25/3/2020
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OTHERS
- POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 2
APRIL 2020
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33
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17/3/2020
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OTHERS
- POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 18
MARCH 2020
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34
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15/1/2020
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE
CLOSED PERIOD - (Amended Announcement)
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35
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9//1/2020
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OTHERS - ACQUISITIONS OF ORDINARY SHARES BY PRINCIPAL
OFFICER
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36
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20/12/2019
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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
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37
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5/12/2019
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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
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38
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11/9/2019
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TRANSACTIONS
(CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS -
PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
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39
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14/8/2019
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TRANSACTIONS
(CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS -
PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
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40
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12/7/2019
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TRANSACTIONS
(CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS -
PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
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41
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4/7/2019
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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
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42
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26/6/2019
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TRANSACTIONS
(CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS -
PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
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43
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17/4/2019
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OTHERS
- PARAGON GLOBE BERHAD ("PGB" or "the Company")
INCORPORATION OF NEW SUBSIDIARY
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44
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10/12/2018
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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
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45
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22/11/2018
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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.
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46
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9/11/2018
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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.
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47
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31/10/2018
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED
PERIOD
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48
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31/10/2018
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING
CLOSED PERIOD
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49
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30/8/2018
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OTHERS
- PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY
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50
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10/8/2018
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OTHERS
- (Amended Announcement) PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN
WHOLLY-OWNED SUBSIDIARY
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51
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10/8/2018
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OTHERS
- PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY
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52
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2/7/2018
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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
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53
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8/6/2018
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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")
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54
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30/4/2018
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING
CLOSED PERIOD
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55
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30/4/2018
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING
CLOSED PERIOD
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56
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6/3/2018
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PUBLIC SHAREHOLDINGS SPREAD
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57
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14/2/2018
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PUBLIC
SHAREHOLDINGS SPREAD
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58
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9/2/2018
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL
DURING CLOSED PERIOD
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59
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9/2/2018
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DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL
DURING CLOSED PERIOD
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60
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26/1/2018
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OTHERS
- Goh Ban Huat Berhad ("GBH") - Disposal of Subsidiary, World Grain
Sdn Bhd (Company No. 232252-U) ("WGSB")
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61
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23/1/2018
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OTHERS - GOH BAN HUAT BERHAD ("GBH" or
"the Company") INCORPORATION OF NEW SUBSIDIARIES
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62
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20/12/2017
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MULTIPLE PROPOSALS - GOH BAN HUAT BERHAD
("GBH" OR "COMPANY") (I) PROPOSED ACQUISITION; AND (II)
PROPOSED DIVERSIFICATION (COLLECTIVELY TO BE REFERRED TO AS
"PROPOSALS")
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63
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24/11/2017
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PUBLIC
SHAREHOLDINGS SPREAD
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64
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17/11/2017
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PUBLIC
SHAREHOLDINGS SPREAD
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65
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7/11/2017
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TAKE-OVERS
& MERGERS (PARAGRAPH/RULE 9.19 (47A))
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66
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30/10/2017
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PUBLIC
SHAREHOLDINGS SPREAD
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67
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17/10/2017
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TAKE-OVERS
& MERGERS (PARAGRAPH/RULE 9.19 (47A))
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68
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28/9/2017
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TAKE-OVERS
& MERGERS (PARAGRAPH/RULE 9.19 (47A))
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69
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27/9/2017
|
DEALINGS
IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE
CLOSED PERIOD
|
70
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27/9/2017
|
TAKE-OVERS
& MERGERS (PARAGRAPH/RULE 9.19 (47A))
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71
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22/8/2017
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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
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72
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9/5/2017
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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.
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73
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30/3/2015
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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”)
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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
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75
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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”)
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76
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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 DATOÂ’ 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
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77
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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 DATOÂ’ DR FREEZAILAH BIN CHE YEOM
(“ACQUISITION”)
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78
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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 DATOÂ’ 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 DATOÂ’ 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 DATOÂ’ 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 DATOÂ’ 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")
|