Paragon Globe Berhad
194801000095(1713-A)






General Announcement



NUMBER ANNOUNCEMENT DATE TITLE
1 07/06/2023 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RELATED PARTY TRANSACTIONS - DESIGN-BUILD AND LEASE AGREEMENT BETWEEN ITS WHOLLY-OWNED SUBSIDIARY, PARAGON BIZHUB SDN BHD (PBSB OR LESSOR) AND PROFIT VELO SDN BHD (PVSB OR LESSEE).
2 02/06/2023 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")
3 19/04/2023 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")
4 10/04/2023 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").
5 02/03/2023 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")
6 02/12/2022 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")
7 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")
8 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")
9 09/11/2022 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")
10 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").
11 12/10/2022 OTHERS - PRESS RELEASE
12 02/09/2022 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 19/07/2022 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
14 24/06/2022 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").
15 02/06/2022 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")
16 04/03/2022 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
17 02/03/2022 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")
18 02/12/2021 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")
19 09/11/2021 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")
20 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")
21 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")
22 28/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS ISSUE
23 22/09/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS ISSUE
24 02/09/2021 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")
25 05/08/2021 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
26 17/05/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE
27 06/05/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE
28 04/05/2021 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")
29 30/04/2021 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
30 26/04/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE
31 23/04/2021 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")
32 07/04/2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE
33 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")
34 02/11/2020 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")
35 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")
36 05/08/2020 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
37 25/03/2020 OTHERS - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 2 APRIL 2020
38 17/03/2020 OTHERS - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 18 MARCH 2020
39 15/01/2020 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD - (Amended Announcement)
40 9//1/2020 OTHERS - ACQUISITIONS OF ORDINARY SHARES BY PRINCIPAL OFFICER
41 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
42 05/12/2019 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
43 11/09/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
44 14/08/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
45 12/07/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
46 04/07/2019 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
47 26/06/2019 TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY")
48 17/04/2019 OTHERS - PARAGON GLOBE BERHAD ("PGB" or "the Company") INCORPORATION OF NEW SUBSIDIARY
49 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
50 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.
51 09/11/2018 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.
52 31/10/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
53 31/10/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
54 30/08/2018 OTHERS - PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY
55 10/08/2018 OTHERS - (Amended Announcement) PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY
56 10/08/2018 OTHERS - PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY
57 02/07/2018 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
58 08/06/2018 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")
59 30/04/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
60 30/04/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
61 06/03/2018 PUBLIC SHAREHOLDINGS SPREAD
62 14/02/2018 PUBLIC SHAREHOLDINGS SPREAD
63 09/02/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
64 09/02/2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD
65 26/01/2018 OTHERS - Goh Ban Huat Berhad ("GBH") - Disposal of Subsidiary, World Grain Sdn Bhd (Company No. 232252-U) ("WGSB")
66 23/01/2018 OTHERS - GOH BAN HUAT BERHAD ("GBH" or "the Company") INCORPORATION OF NEW SUBSIDIARIES
67 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")
68 24/11/2017 PUBLIC SHAREHOLDINGS SPREAD
69 17/11/2017 PUBLIC SHAREHOLDINGS SPREAD
70 07/11/2017 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
71 30/10/2017 PUBLIC SHAREHOLDINGS SPREAD
72 17/10/2017 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
73 28/09/2017 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
74 27/09/2017 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
75 27/09/2017 TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A))
76 22/08/2017 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
77 09/05/2017 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.
78 30/03/2015 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”)
79 26/03/2015 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
80 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”)
81 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
82 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”)
83 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”)
84 08/10/2014 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
85 02/10/2014 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”)
86 30/09/2014 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”)
87 30/09/2014 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
88 30/09/2014 SUSPENSION OF SECURITIES
89 11/08/2014 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
90 11/08/2014 OTHERS - GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”) – LETTER OF AWARD FROM TH HEAVY ENGINEERING BERHAD (“THHE”)
91 16/07/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
92 16/07/2014 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”)
93 09/07/2014 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”)
94 04/07/2014 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD
95 02/07/2014 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
96 02/07/2014 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)
97 02/07/2014 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”)
98 02/07/2014 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")
99 01/07/2014 OTHERS - GOH BAN HUAT BERHAD (“GBH” or “the Company”) - ACQUSITION OF A SHELF COMPANY KNOWN AS EKSPRESI TEPAT SDN BHD (COMPANY NO. 1086875-T)
100 01/07/2014 SUSPENSION OF SECURITIES
101 03/06/2013 OTHERS - Resignation of Remuneration Committee Member
102 15/01/2013 OTHERS - Appointment of Dato' Ismail Bin Hamzah as member of various Board Committees
103 16/10/2012 OTHERS - Cessation as Chairman of Nomination Committee, member of Remuneration Committee and Senior Independent Non-Executive Director
104 26/06/2012 GENERAL MEETINGS:OUTCOME OF MEETING
105 01/06/2012 GENERAL MEETINGS:NOTICE OF MEETING
106 28/06/2011 GENERAL MEETINGS:OUTCOME OF MEETING
107 03/06/2011 GENERAL MEETINGS:NOTICE OF MEETING
108 12/11/2010 Goh Ban Huat Berhad ("GBH" or "the Company") - Completion of the Disposal of Property Previously Announced in 2007
109 10/06/2010 GOH BAN HUAT BERHAD - Resolutions passed at the Sixty-Third Annual General Meeting ("63rd AGM")
110 18/05/2010 GOH BAN HUAT BERHAD ("GBH") - Notice of Sixty-Third Annual General Meeting
111 13/04/2010 GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE")
112 06/04/2010 GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE")
113 15/03/2010 GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE")
114 08/03/2010 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")
115 11/02/2010 Notice of Extraordinary General Meeting
116 08/02/2010 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")
117 29/01/2010 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")
118 28/01/2010 GOH BAN HUAT BERHAD ("GBH" or "the Company") - ACCEPTANCE OF REVOLVING CREDIT FACILITY OF UP TO RM50.0 MILLION FROM AMBANK (M) BERHAD
119 15/01/2010 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")
120 09/12/2009 GOH BAN HUAT BERHAD
121 03/11/2009 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")
122 11/09/2009 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")
123 28/08/2009 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")
124 27/08/2009 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")
125 27/08/2009 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")
126 25/08/2009 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
127 24/08/2009 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")
128 24/08/2009 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")
129 24/08/2009 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")
130 12/08/2009 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")
131 12/08/2009 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")
132 11/08/2009 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
133 05/08/2009 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")
134 31/07/2009 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")
135 30/07/2009 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")
136 22/07/2009 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")
137 21/07/2009 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")
138 16/07/2009 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")
139 15/07/2009 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")
140 14/07/2009 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")
141 09/07/2009 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")
142 02/07/2009 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")
143 02/07/2009 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")
144 30/06/2009 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")
145 30/06/2009 GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") -RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER ("OFFER")
146 26/06/2009 GOH BAN HUAT BERHAD ("GBH") -SIXTY-SECOND ANNUAL GENERAL MEETING ("AGM") HELD ON FRIDAY, 26 JUNE 2009
147 25/06/2009 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")
148 25/06/2009 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")
149 02/06/2009 GOH BAN HUAT BERHAD ("GBH") -Notice of Sixty-Second Annual General Meeting
150 26/06/2008 GOH BAN HUAT BERHAD ("the Company" or "GBHB") - Sixty-First Annual General Meeting ("61st AGM") held on 26 June 2008
151 02/06/2008 GOH BAN HUAT BERHAD ("GBH") - Notice of Sixty-First Annual General Meeting
152 16/01/2008 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)
153 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")
154 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")
155 27/09/2007 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")
156 11/07/2007 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 28/06/2007 GOH BAN HUAT BERHAD ("GBH" or "the Company") - Sixtieth Annual General Meeting ("60th AGM") held on Thursday, 28 June 2007
158 18/06/2007 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")
159 05/06/2007 GOH BAN HUAT BERHAD ("GBH") - Notice of Sixtieth Annual General Meeting
160 30/04/2007 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
161 11/04/2007 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")
162 12/01/2007 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")
163 12/01/2007 GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 31 December 2006
164 29/12/2006 GOH BAN HUAT BERHAD ("GBH") - DEREGISTRATION OF GBH AUSTRALIA PTY. LIMITED ("GBH APL") ("DEREGISTRATION")
165 14/07/2006 GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 30 June 2006
166 28/06/2006 GOH BAN HUAT BERHAD ("GBH") - FIFTY-NINTH ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 28 JUNE 2006
167 05/06/2006 GOH BAN HUAT BERHAD ("GBH" or "the Company") - NOTICE OF FIFTY-NINTH ANNUAL GENERAL MEETING
168 01/06/2006 GOH BAN HUAT BERHAD ("GBH or "the Company") - PROPOSED SHARE BUY-BACK
169 23/05/2006 GOH BAN HUAT BERHAD ("GBH" or "the Company") - PROPOSED SHARE BUY-BACK
170 13/01/2006 GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 31 December 2005
171 08/12/2005 GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") - ACQUISITION OF SHARES IN KENANGAN DIMENSI SDN. BHD.
172 22/11/2005 GOH BAN HUAT BERHAD ("GBH") Deed of Revocation (Amended Announcement)
173 21/11/2005 GOH BAN HUAT BERHAD ("GBH") Deed of Revocation
174 28/06/2005 GOH BAN HUAT BERHAD ("GBH") - FIFTY-EIGHTH ANNUAL GENERAL MEETING ("58th AGM") HELD ON TUESDAY, 28 JUNE 2005
175 03/06/2005 NOTICE OF FIFTY-EIGHTH ANNUAL GENERAL MEETING OF GOH BAN HUAT BERHAD TO BE HELD ON 28 JUNE 2005
176 24/05/2005 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.
177 05/05/2005 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")
178 05/05/2005 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
179 07/03/2005 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
180 07/03/2005 GOH BAN HUAT BERHAD - REVALUATION OF LANDED ASSETS OF THE GROUP
181 07/03/2005 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
182 04/03/2005 GOH BAN HUAT BERHAD - UNUSUAL MARKET ACTIVITY
183 08/07/2004 Change of Name of Share Registrar
184 28/06/2004 GOH BAN HUAT BERHAD - FIFTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2004
185 03/06/2004 NOTICE OF FIFTY-SEVENTH ANNUAL GENERAL MEETING OF GOH BAN HUAT BERHAD TO BE HELD ON 28 JUNE 2004
186 28/05/2004 ACQUISITION OF LANDS BY GBH CERAMICS SDN BHD FROM GOH BAN HUAT BERHAD AND GBH CLAY PIPES SDN BHD
187 17/05/2004 Tenancy Agreement entered into between the Goh Ban Huat Berhad and IQSS Services Sdn Bhd
188 30/04/2004 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
189 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")
190 08/07/2003 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
191 24/06/2003 GOH BAN HUAT BERHAD - FIFTY-SIXTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2003
192 30/05/2003 GOH BAN HUAT BERHAD - NOTICE OF FIFTY-SIXTH ANNUAL GENERAL MEETING
193 13/05/2003 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")
194 05/05/2003 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")
195 07/11/2002 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")
196 28/06/2002 GOH BAN HUAT BERHAD FIFTY-FIFTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2002
197 03/06/2002 NOTICE OF FIFTY-FIFTH ANNUAL GENERAL MEETING OF GOH BAH HUAT BERHAD TO BE HELD ON 28 JUNE 2002
198 03/05/2002 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")
199 04/01/2002 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")
200 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")
201 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")
202 13/08/2001 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")
203 27/06/2001 GOH BAN HUAT BERHAD FIFTY - FOURTH ANNUAL GENERAL MEETING HELD ON 27 JUNE 2001
204 29/05/2001 NOTICE OF FIFTY - FOURTH ANNUAL GENERAL MEETING
205 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")
206 21/08/2000 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")
207 28/06/2000 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 :-
208 14/06/2000 Notice of Person Ceasing to be Substantial Shareholder Pursuant to Section 69G(1) of the Companies Act, 1965
209 08/06/2000 FIFTY-THIRD ANNUAL GENERAL MEETING
210 02/06/2000 GOH BAN HUAT BERHAD ("GBH" OR THE "COMPANY") PROPOSED EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES AND EXECUTIVE DIRECTORS OF GBH AND ITS SUBSIDIARIES
211 02/03/2000 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")
212 22/02/2000 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")
213 05/01/2000 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")