| Paragon Globe Berhad |
| 194801000095(1713-A) |
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| General Announcement |
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| NUMBER |
ANNOUNCEMENT DATE |
TITLE |
| 1 |
17/11/2023 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPROPOSED ACQUISITIONS BY PGB LANDMARK SDN BHD ("PLSB" OR "PURCHASER"), A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD ("PGB"), OF 7 PLOTS OF FREEHOLD LANDS LOCATED IN THE MUKIM OF TANJUNG KUPANG AND 1 PLOT OF FREEHOLD LAND LOCATED IN THE MUKIM OF PULAI, ALL IN THE DISTRICT OF JOHOR BAHRU, STATE OF JOHOR ("LANDS") MEASURING IN AGGREGATE AN APPROXIMATE AREA OF 46.904 HECTARES FOR A TOTAL PURCHASE CONSIDERATION OF RM146,071,898.47 TO BE FULLY SATISFIED IN CASH ("PROPOSED ACQUISITIONS") |
| 2 |
10/11/2023 |
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") |
| 3 |
03/11/2023 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONSPARAGON GLOBE BERHAD ("PGB OR COMPANY") PROPOSED ACQUISITION BY PGB ICONIC SDN BHD (PISB), A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF ONE (1) PARCEL OF FREEHOLD LAND HELD UNDER HS(D) 135013 PTB 17989 TOWNSHIP OF JOHOR BAHRU, DISTRICT OF JOHOR BAHRU, STATE OF JOHOR |
| 4 |
04/09/2023 |
MEMORANDUM OF UNDERSTANDING(Amended Announcement)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")
(Amended Announcement)
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") |
| 5 |
01/09/2023 |
MEMOR01ANDUM OF UNDERSTANDINGPARAGON 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")
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 |
20/07/2023 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONSCIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED SHAREHOLDERS MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR EXISTING RECURRENT RELATED PARTY TRANSACTIONS AND PROPOSED SHAREHOLDERS MANDATE FOR NEW RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 7 |
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). |
| 8 |
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") |
| 9 |
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") |
| 10 |
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"). |
| 11 |
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") |
| 12 |
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") |
| 13 |
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") |
| 14 |
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") |
| 15 |
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") |
| 16 |
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"). |
| 17 |
12/10/2022 |
OTHERS - PRESS RELEASE |
| 18 |
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") |
| 19 |
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 |
| 20 |
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"). |
| 21 |
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") |
| 22 |
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 |
| 23 |
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") |
| 24 |
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") |
| 25 |
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") |
| 26 |
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") |
| 27 |
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") |
| 28 |
28/09/2021 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS ISSUE |
| 29 |
22/09/2021 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") RIGHTS ISSUE |
| 30 |
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") |
| 31 |
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 |
| 32 |
17/05/2021 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE |
| 33 |
06/05/2021 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE |
| 34 |
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") |
| 35 |
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 |
| 36 |
26/04/2021 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE |
| 37 |
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") |
| 38 |
07/04/2021 |
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : FUND RAISING - PARAGON GLOBE BERHAD ("PGB" OR THE "COMPANY") PROPOSED RIGHTS ISSUE |
| 39 |
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") |
| 40 |
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") |
| 41 |
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") |
| 42 |
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 |
| 43 |
25/03/2020 |
OTHERS - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 2 APRIL 2020 |
| 44 |
17/03/2020 |
OTHERS - POSTPONEMENT OF EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON 18 MARCH 2020 |
| 45 |
15/01/2020 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD - (Amended Announcement) |
| 46 |
9//1/2020 |
OTHERS - ACQUISITIONS OF ORDINARY SHARES BY PRINCIPAL OFFICER |
| 47 |
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 |
| 48 |
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 |
| 49 |
11/09/2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") |
| 50 |
14/08/2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") |
| 51 |
12/07/2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") |
| 52 |
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 |
| 53 |
26/06/2019 |
TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : RECURRENT RELATED PARTY TRANSACTIONS - PARAGON GLOBE BERHAD ("PGB" OR "THE COMPANY") |
| 54 |
17/04/2019 |
OTHERS - PARAGON GLOBE BERHAD ("PGB" or "the Company") INCORPORATION OF NEW SUBSIDIARY |
| 55 |
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 |
| 56 |
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. |
| 57 |
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. |
| 58 |
31/10/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD |
| 59 |
31/10/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD |
| 60 |
30/08/2018 |
OTHERS - PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY |
| 61 |
10/08/2018 |
OTHERS - (Amended Announcement) PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY |
| 62 |
10/08/2018 |
OTHERS - PARAGON GLOBE BERHAD - DISPOSAL OF SHARES IN WHOLLY-OWNED SUBSIDIARY |
| 63 |
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 |
| 64 |
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") |
| 65 |
30/04/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD |
| 66 |
30/04/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD |
| 67 |
06/03/2018 |
PUBLIC SHAREHOLDINGS SPREAD |
| 68 |
14/02/2018 |
PUBLIC SHAREHOLDINGS SPREAD |
| 69 |
09/02/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
| 70 |
09/02/2018 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : INTENTION TO DEAL DURING CLOSED PERIOD |
| 71 |
26/01/2018 |
OTHERS - Goh Ban Huat Berhad ("GBH") - Disposal of Subsidiary, World Grain Sdn Bhd (Company No. 232252-U) ("WGSB") |
| 72 |
23/01/2018 |
OTHERS - GOH BAN HUAT BERHAD ("GBH" or "the Company") INCORPORATION OF NEW SUBSIDIARIES |
| 73 |
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") |
| 74 |
24/11/2017 |
PUBLIC SHAREHOLDINGS SPREAD |
| 75 |
17/11/2017 |
PUBLIC SHAREHOLDINGS SPREAD |
| 76 |
07/11/2017 |
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) |
| 77 |
30/10/2017 |
PUBLIC SHAREHOLDINGS SPREAD |
| 78 |
17/10/2017 |
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) |
| 79 |
28/09/2017 |
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) |
| 80 |
27/09/2017 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD |
| 81 |
27/09/2017 |
TAKE-OVERS & MERGERS (PARAGRAPH/RULE 9.19 (47A)) |
| 82 |
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 |
| 83 |
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. |
| 84 |
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”) |
| 85 |
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 |
| 86 |
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”) |
| 87 |
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 |
| 88 |
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”) |
| 89 |
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”) |
| 90 |
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 |
| 91 |
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”) |
| 92 |
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”) |
| 93 |
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 |
| 94 |
30/09/2014 |
SUSPENSION OF SECURITIES |
| 95 |
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 |
| 96 |
11/08/2014 |
OTHERS - GLOBALMARINER OFFSHORE SERVICES SDN BHD (“GMOS”) – LETTER OF AWARD FROM TH HEAVY ENGINEERING BERHAD (“THHE”) |
| 97 |
16/07/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 98 |
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”) |
| 99 |
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”) |
| 100 |
04/07/2014 |
DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS):DEALINGS OUTSIDE CLOSED PERIOD |
| 101 |
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 |
| 102 |
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) |
| 103 |
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”) |
| 104 |
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") |
| 105 |
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) |
| 106 |
01/07/2014 |
SUSPENSION OF SECURITIES |
| 107 |
03/06/2013 |
OTHERS - Resignation of Remuneration Committee Member |
| 108 |
15/01/2013 |
OTHERS - Appointment of Dato' Ismail Bin Hamzah as member of various Board Committees |
| 109 |
16/10/2012 |
OTHERS - Cessation as Chairman of Nomination Committee, member of Remuneration Committee and Senior Independent Non-Executive Director |
| 110 |
26/06/2012 |
GENERAL MEETINGS:OUTCOME OF MEETING |
| 111 |
01/06/2012 |
GENERAL MEETINGS:NOTICE OF MEETING |
| 112 |
28/06/2011 |
GENERAL MEETINGS:OUTCOME OF MEETING |
| 113 |
03/06/2011 |
GENERAL MEETINGS:NOTICE OF MEETING |
| 114 |
12/11/2010 |
Goh Ban Huat Berhad ("GBH" or "the Company") - Completion of the Disposal of Property Previously Announced in 2007 |
| 115 |
10/06/2010 |
GOH BAN HUAT BERHAD - Resolutions passed at the Sixty-Third Annual General Meeting ("63rd AGM") |
| 116 |
18/05/2010 |
GOH BAN HUAT BERHAD ("GBH") - Notice of Sixty-Third Annual General Meeting |
| 117 |
13/04/2010 |
GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE") |
| 118 |
06/04/2010 |
GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE") |
| 119 |
15/03/2010 |
GOH BAN HUAT BERHAD ("GBH") RENOUNCEABLE RIGHTS ISSUE WITH WARRANTS ("RIGHTS ISSUE") |
| 120 |
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") |
| 121 |
11/02/2010 |
Notice of Extraordinary General Meeting |
| 122 |
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") |
| 123 |
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") |
| 124 |
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 |
| 125 |
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") |
| 126 |
09/12/2009 |
GOH BAN HUAT BERHAD |
| 127 |
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") |
| 128 |
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") |
| 129 |
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") |
| 130 |
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") |
| 131 |
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") |
| 132 |
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 |
| 133 |
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") |
| 134 |
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") |
| 135 |
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") |
| 136 |
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") |
| 137 |
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") |
| 138 |
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 |
| 139 |
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") |
| 140 |
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") |
| 141 |
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") |
| 142 |
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") |
| 143 |
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") |
| 144 |
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") |
| 145 |
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") |
| 146 |
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") |
| 147 |
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") |
| 148 |
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") |
| 149 |
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") |
| 150 |
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") |
| 151 |
30/06/2009 |
GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") -RECEIPT OF NOTICE OF CONDITIONAL TAKE-OVER OFFER ("OFFER") |
| 152 |
26/06/2009 |
GOH BAN HUAT BERHAD ("GBH") -SIXTY-SECOND ANNUAL GENERAL MEETING ("AGM") HELD ON FRIDAY, 26 JUNE 2009 |
| 153 |
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") |
| 154 |
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") |
| 155 |
02/06/2009 |
GOH BAN HUAT BERHAD ("GBH") -Notice of Sixty-Second Annual General Meeting |
| 156 |
26/06/2008 |
GOH BAN HUAT BERHAD ("the Company" or "GBHB") - Sixty-First Annual General Meeting ("61st AGM") held on 26 June 2008 |
| 157 |
02/06/2008 |
GOH BAN HUAT BERHAD ("GBH") - Notice of Sixty-First Annual General Meeting |
| 158 |
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) |
| 159 |
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") |
| 160 |
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") |
| 161 |
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") |
| 162 |
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") |
| 163 |
28/06/2007 |
GOH BAN HUAT BERHAD ("GBH" or "the Company") - Sixtieth Annual General Meeting ("60th AGM") held on Thursday, 28 June 2007 |
| 164 |
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") |
| 165 |
05/06/2007 |
GOH BAN HUAT BERHAD ("GBH") - Notice of Sixtieth Annual General Meeting |
| 166 |
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 |
| 167 |
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") |
| 168 |
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") |
| 169 |
12/01/2007 |
GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 31 December 2006 |
| 170 |
29/12/2006 |
GOH BAN HUAT BERHAD ("GBH") - DEREGISTRATION OF GBH AUSTRALIA PTY. LIMITED ("GBH APL") ("DEREGISTRATION") |
| 171 |
14/07/2006 |
GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 30 June 2006 |
| 172 |
28/06/2006 |
GOH BAN HUAT BERHAD ("GBH") - FIFTY-NINTH ANNUAL GENERAL MEETING ("AGM") HELD ON WEDNESDAY, 28 JUNE 2006 |
| 173 |
05/06/2006 |
GOH BAN HUAT BERHAD ("GBH" or "the Company") - NOTICE OF FIFTY-NINTH ANNUAL GENERAL MEETING |
| 174 |
01/06/2006 |
GOH BAN HUAT BERHAD ("GBH or "the Company") - PROPOSED SHARE BUY-BACK |
| 175 |
23/05/2006 |
GOH BAN HUAT BERHAD ("GBH" or "the Company") - PROPOSED SHARE BUY-BACK |
| 176 |
13/01/2006 |
GOH BAN HUAT BERHAD ("GBH") - Public Shareholding Spread as at 31 December 2005 |
| 177 |
08/12/2005 |
GOH BAN HUAT BERHAD ("GBH" OR "THE COMPANY") - ACQUISITION OF SHARES IN KENANGAN DIMENSI SDN. BHD. |
| 178 |
22/11/2005 |
GOH BAN HUAT BERHAD ("GBH") Deed of Revocation (Amended Announcement) |
| 179 |
21/11/2005 |
GOH BAN HUAT BERHAD ("GBH") Deed of Revocation |
| 180 |
28/06/2005 |
GOH BAN HUAT BERHAD ("GBH") - FIFTY-EIGHTH ANNUAL GENERAL MEETING ("58th AGM") HELD ON TUESDAY, 28 JUNE 2005 |
| 181 |
03/06/2005 |
NOTICE OF FIFTY-EIGHTH ANNUAL GENERAL MEETING OF GOH BAN HUAT BERHAD TO BE HELD ON 28 JUNE 2005 |
| 182 |
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. |
| 183 |
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") |
| 184 |
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 |
| 185 |
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 |
| 186 |
07/03/2005 |
GOH BAN HUAT BERHAD - REVALUATION OF LANDED ASSETS OF THE GROUP |
| 187 |
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 |
| 188 |
04/03/2005 |
GOH BAN HUAT BERHAD - UNUSUAL MARKET ACTIVITY |
| 189 |
08/07/2004 |
Change of Name of Share Registrar |
| 190 |
28/06/2004 |
GOH BAN HUAT BERHAD - FIFTY-SEVENTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2004 |
| 191 |
03/06/2004 |
NOTICE OF FIFTY-SEVENTH ANNUAL GENERAL MEETING OF GOH BAN HUAT BERHAD TO BE HELD ON 28 JUNE 2004 |
| 192 |
28/05/2004 |
ACQUISITION OF LANDS BY GBH CERAMICS SDN BHD FROM GOH BAN HUAT BERHAD AND GBH CLAY PIPES SDN BHD |
| 193 |
17/05/2004 |
Tenancy Agreement entered into between the Goh Ban Huat Berhad and IQSS Services Sdn Bhd |
| 194 |
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 |
| 195 |
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") |
| 196 |
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 |
| 197 |
24/06/2003 |
GOH BAN HUAT BERHAD - FIFTY-SIXTH ANNUAL GENERAL MEETING HELD ON 24 JUNE 2003 |
| 198 |
30/05/2003 |
GOH BAN HUAT BERHAD - NOTICE OF FIFTY-SIXTH ANNUAL GENERAL MEETING |
| 199 |
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") |
| 200 |
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") |
| 201 |
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") |
| 202 |
28/06/2002 |
GOH BAN HUAT BERHAD FIFTY-FIFTH ANNUAL GENERAL MEETING HELD ON 28 JUNE 2002 |
| 203 |
03/06/2002 |
NOTICE OF FIFTY-FIFTH ANNUAL GENERAL MEETING OF GOH BAH HUAT BERHAD TO BE HELD ON 28 JUNE 2002 |
| 204 |
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") |
| 205 |
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") |
| 206 |
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") |
| 207 |
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") |
| 208 |
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") |
| 209 |
27/06/2001 |
GOH BAN HUAT BERHAD FIFTY - FOURTH ANNUAL GENERAL MEETING HELD ON 27 JUNE 2001 |
| 210 |
29/05/2001 |
NOTICE OF FIFTY - FOURTH ANNUAL GENERAL MEETING |
| 211 |
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") |
| 212 |
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") |
| 213 |
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 :- |
| 214 |
14/06/2000 |
Notice of Person Ceasing to be Substantial Shareholder Pursuant to Section 69G(1) of the Companies Act, 1965 |
| 215 |
08/06/2000 |
FIFTY-THIRD ANNUAL GENERAL MEETING |
| 216 |
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 |
| 217 |
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") |
| 218 |
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") |
| 219 |
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") |