| Paragon Globe Berhad | ||
| 194801000095(1713-A) | ||
| Circular/Notice to Shareholders | ||
| NUMBER | ANNOUNCEMENT DATE | TITLE |
| 1 | 30/07/2024 | PROPOSED RENEWAL OF THE SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 2 | 26/02/2024 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITIONS BY PGB LANDMARK SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD, OF SEVEN (7) PLOTS OF FREEHOLD LANDS LOCATED IN THE MUKIM OF TANJUNG KUPANG AND ONE (1) PLOT OF FREEHOLD LAND LOCATED IN THE MUKIM OF PULAI, ALL IN THE DISTRICT OF JOHOR BAHRU, STATE OF JOHOR, 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 |
| 3 | 31/07/2023 | 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 |
| 4 | 10/02/2023 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED ACQUISITION BY PARAGON BUSINESS HUB SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD, OF ONE (1) PARCEL OF FREEHOLD LAND HELD UNDER GM 699 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 |
| 5 | 29/07/2022 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 6 | 30/08/2021 | CIRCULAR TO SHAREHOLDERS IN RELATION TO PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 7 | 31/05/2021 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 559,967,499 NEW ORDINARY SHARES IN PARAGON GLOBE BERHAD ("PGB") ("PGB SHARE(S)") ("RIGHTS SHARES") ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 1 EXISTING PGB SHARE HELD AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER TO RAISE PROCEEDS OF UP TO RM55,996,750 ("PROPOSED RIGHTS ISSUE")(Amended Announcement) |
| 8 | 28/05/2021 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 559,967,499 NEW ORDINARY SHARES IN PARAGON GLOBE BERHAD ("PGB") ("PGB SHARE(S)") ("RIGHTS SHARES") ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 1 EXISTING PGB SHARE HELD AT AN ISSUE PRICE OF RM0.10 PER RIGHTS SHARE ON AN ENTITLEMENT DATE TO BE DETERMINED AND ANNOUNCED LATER TO RAISE PROCEEDS OF UP TO RM55,996,750 ("PROPOSED RIGHTS ISSUE") |
| 9 | 24/08/2020 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE. |
| 10 | 03/03/2020 | PART A - PROPOSED ACQUISITION BY PARAGON GLOBE PROPERTIES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF PARAGON GLOBE BERHAD (PARAGON GLOBE OR THE COMPANY), OF PART 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 FROM ISKANDAR CAPITAL SDN BHD FOR A CASH CONSIDERATION OF RM60,962,220 (PROPOSED ACQUISITION) PART B - THE PROPOSED SUBSCRIPTION OF ORDINARY SHARES IN BUILTECH ACRES SDN BHD (BUILTECH) BY PARAGON GLOBE REPRESENTING APPROXIMATELY 99.06% OF THE ENLARGED ISSUED SHARE CAPITAL OF BUILTECH FOR A CASH CONSIDERATION OF RM52,900,000 (PROPOSED SUBSCRIPTION) PART C - INDEPENDENT ADVICE LETTER FROM TA SECURITIES HOLDINGS BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF PARAGON GLOBE IN RELATION TO THE PROPOSED SUBSCRIPTION |
| 11 | 31/07/2019 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 12 | 27/07/2018 | CIRCULAR TO SHAREHOLDER IN RELATION TO THE PROPOSED SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE |
| 13 | 05/03/2018 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED DIVERSIFICATION; AND (II) PROPOSED ACQUISITION |
| 14 | 27/10/2017 | INDEPENDENT ADVICE CIRCULAR TO THE HOLDERS IN RELATION TO THE UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY PARAGON ADVENTURE SDN BHD ("OFFEROR") THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE: (I) ALL THE REMAINING ORDINARY SHARES IN GOH BAN HUAT BERHAD ("GBH") ("GBH SHARES") NOT ALREADY OWNED BY DATO' SRI EDWIN TAN PEI SENG AND DATO' SRI GODWIN TAN PEI POH (COLLECTIVELY, THE "ULTIMATE OFFERORS") AND THE OFFEROR AND SUCH NUMBER OF NEW GBH SHARES THAT MAY BE ISSUED AND ALLOTTED PRIOR TO THE CLOSING DATE OF THE OFFER (AS DEFINED IN THIS IAC) ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS 2010/2020 ISSUED BY GBH ("WARRANTS") ("OFFER SHARES"); AND (II) ALL THE REMAINING WARRANTS NOT ALREADY OWNED BY THE ULTIMATE OFFERORS AND THE OFFEROR ("OFFER WARRANTS"), FOR A CASH OFFER PRICE OF RM1.40 PER OFFER SHARE AND RM0.40 PER OFFER WARRANT RESPECTIVELY ("OFFER") |
| 15 | 17/10/2017 | UNCONDITIONAL MANDATORY TAKE-OVER OFFER BY PARAGON ADVENTURE SDN BHD THROUGH MAYBANK INVESTMENT BANK BERHAD TO ACQUIRE: (I) ALL THE REMAINING ORDINARY SHARES IN GOH BAN HUAT BERHAD (GBH SHARES) NOT ALREADY OWNED BY DATO SRI EDWIN TAN PEI SENG AND DATO SRI GODWIN TAN PEI POH (COLLECTIVELY, THE ULTIMATE OFFERORS) AND THE OFFEROR AND SUCH NUMBER OF NEW GBH SHARES THAT MAY BE ISSUED AND ALLOTTED PRIOR TO THE CLOSING DATE OF THE OFFER (AS DEFINED IN THIS OFFER DOCUMENT) ARISING FROM THE EXERCISE OF THE OUTSTANDING WARRANTS 2010/2020 ISSUED BY GBH (WARRANTS) (OFFER SHARES); AND (II) ALL THE REMAINING WARRANTS NOT ALREADY OWNED BY THE ULTIMATE OFFERORS AND THE OFFEROR (OFFER WARRANTS), FOR A CASH OFFER PRICE OF RM1.40 PER OFFER SHARE AND RM0.40 PER OFFER WARRANT RESPECTIVELY (OFFER) |
| 16 | 03/10/2017 | NOTIFICATION TO SHAREHOLDERS AND WARRANT HOLDERS OF GOH BAN HUAT BERHAD IN RELATION TO THE RECEIPT OF NOTICE OF UNCONDITIONAL MANDATORY TAKE-OVER OFFER DATED 27 SEPTEMBER 2017 FROM MAYBANK INVESTMENT BANK BERHAD ON BEHALF OF PARAGON ADVENTURE SDN BHD |
| 17 | 15/09/2014 | PART A PROPOSED DISPOSAL BY GOH BAN HUAT BERHAD ("GBH") AND ITS WHOLLY-OWNED SUBSIDIARY, GBH LAND SDN BHD (FORMERLY KNOWN AS KENANGAN DIMENSI SDN BHD), OF LANDS TOGETHER WITH BUILDINGS ERECTED THEREON (COLLECTIVELY, THE "PROPERTIES") TO KELADI MAJU BERHAD FOR A TOTAL CASH CONSIDERATION OF RM192,369,465 ("PROPOSED DISPOSAL") AND THE SUBSEQUENT TENANCY ON THE PROPERTIES BY GBH ("TENANCY") PART B INDEPENDENT ADVICE LETTER BY PUBLIC INVESTMENT BANK BERHAD TO THE NON-INTERESTED SHAREHOLDERS OF GBH IN RELATION TO THE PROPOSED DISPOSAL AND TENANCY PART C PROPOSED PROVISION OF FINANCIAL ASSISTANCE TO GLOBALMARINER OFFSHORE SERVICES SDN BHD, A 35%-OWNED ASSOCIATED COMPANY OF GBH |
| 18 | 12/02/2010 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE (I) PROPOSED RENOUNCEABLE TWO-CALL RIGHTS ISSUE OF UP TO 123,838,022 NEW ORDINARY SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD ("GBH" OR "COMPANY") ("RIGHTS SHARES") AT AN ISSUE PRICE OF RM1.00 PER RIGHTS SHARE WITH A FIRST CALL PRICE OF RM0.60, PAYABLE IN CASH UPON ACCEPTANCE AND THE SECOND CALL PRICE OF RM0.40 TO BE CAPITALISED FROM OUR COMPANY'S REVALUATION RESERVES ACCOUNT, TOGETHER WITH UP TO 61,919,011 DETACHABLE WARRANTS FOR FREE ("WARRANTS"), ON THE BASIS OF 2 RIGHTS SHARES TOGETHER WITH 1 FREE WARRANT FOR EVERY 1 ORDINARY SHARE OF RM1.00 EACH IN GBH ("GBH SHARE") HELD ON AN ENTITLEMENT DATE TO BE DETERMINED LATER; AND (II) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF GBH FROM RM100 MILLION COMPRISING 100 MILLION GBH SHARES TO RM300 MILLION COMPRISING 300 MILLION GBH SHARES BY THE CREATION OF AN ADDITIONAL 200 MILLION GBH SHARES |
| 19 | 04/09/2009 | SUPPLEMENTAL LETTER FROM THE BOARD OF DIRECTORS OF GBH AND SUPPLEMENTAL INDEPENDENT ADVICE LETTER FROM AMlNVESTMENT BANK BERHAD IN RELATION TO THE TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARE(S)") FOR A REVISED CASH CONSIDERATION OF RM1.50 FOR EACH OFFER SHARE |
| 20 | 31/07/2009 | INDEPENDENT ADVICE CIRCULAR TO THE SHAREHOLDERS IN RELATION TO THE CONDITIONAL TAKE OVER OFFER BY TAN SRI DATO' TAN HUA CHOON ("OFFEROR") THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GBH NOT ALREADY OWNED BY THE OFFEROR ("OFFER SHARE(S)") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE |
| 21 | 22/07/2009 | CONDITIONAL TAKE-OVER OFFER BY TAN SRI DATO' TAN HUA CHOON THROUGH CIMB INVESTMENT BANK BERHAD TO ACQUIRE ALL THE REMAINING ORDINARY SHARES OF RM1.00 EACH IN GOH BAN HUAT BERHAD NOT ALREADY OWNED BY TAN SRI DATO' TAN HUA CHOON ("TSDTHC") ("OFFER SHARES") FOR A CASH CONSIDERATION OF RM1.25 FOR EACH OFFER SHARE |
| 22 | 26/09/2007 | CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PART A (I) PROPOSED DISPOSAL BY GBHB OF TWO (2) PIECES OF FREEHOLD LAND HELD UNDER GERAN MUKIM 1452 LOT 4722 AND GERAN MUKIM 335 LOT 32661, BOTH IN THE MUKIM OF BATU, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN TOGETHER WITH NINE (9) INDEPENDENT BLOCKS OF WAREHOUSES ERECTED THEREON BEARING POSTAL ADDRESS OF LOT 32661, JALAN SEGAMBUT, 51200 KUALA LUMPUR TO FEDERAL TELECOMMUNICATIONS SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF FCW INDUSTRIES SDN BHD ("FISB") WHICH IN TURN IS WHOLLY-OWNED BY FCW HOLDINGS BERHAD FOR A CASH CONSIDERATION OF RM55,000,000; AND (II) PROPOSED DISPOSAL BY GBH CLAY PIPES SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF GBHB, OF A PIECE OF FREEHOLD LAND HELD UNDER GERAN MUKIM 6242 LOT 54833 MUKIM OF BATU, DAERAH KUALA LUMPUR, NEGERI WILAYAH PERSEKUTUAN TOGETHER WITH A SINGLE-STOREY OFFICE WITH FOUR (4) ADJOINING SINGLESTOREY FACTORIES ERECTED THEREON BEARING POSTAL ADDRESS OF 368 JALAN SEGAMBUT, 51200 KUALA LUMPUR TO FISB FOR A CASH CONSIDERATION OF RM31,000,000. (COLLECTIVELY REFERRED TO AS "PROPOSED DISPOSALS") PART B INDEPENDENT ADVICE LETTER TO THE SHAREHOLDERS OF GBHB IN RELATION TO THE PROPOSED DISPOSALS |
| 23 | 04/10/2000 | CIRCULAR TO SHAREHOLDERS in relation to the PROPOSED EMPLOYEE SHARE OPTION SCHEME FOR ELIGIBLE EMPLOYEES OF GOH BAN HUAT BERHAD AND ITS SUBSIDIARIES |