Company Announcements

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Company Announcements
No. Announcement Date Company Name Title
1 08 May 2020 GUAN CHONG BERHAD OTHERS

GUAN CHONG BERHAD ("GCB" or "the Company") CIRCULAR TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF SHAREHOLDERS MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("PROPOSED SHAREHOLDERS' MANDATE"); AND STATEMENT TO SHAREHOLDERS IN RELATION TO THE PROPOSED RENEWAL OF AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES OF UP TO 10% OF THE ISSUED AND PAID-UP SHARE CAPITAL ("PROPOSED RENEWAL OF AUTHORITY")

2 08 Apr 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HIA CHENG
3 07 Apr 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HIA CHENG
4 23 Mar 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HIA CHENG
5 20 Mar 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HIA CHENG
6 16 Mar 2020 GUAN CHONG BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

GUAN CHONG BERHAD ("GCB" OR "THE COMPANY") PROPOSED DISPOSAL OF 5,550,000 REGISTERED SHARE CAPITAL WITH A SINGLE NOMINAL VALUE OF RM1 AND A TOTAL NOMINAL VALUE OF RM5,550,000 IN FUJI GLOBAL CHOCOLATE (M) SDN BHD ("FGC") (FORMERLY KNOWN AS GCB SPECIALITY CHOCOLATES SDN BHD), REPRESENTING 27.75% OF THE TOTAL SHARE CAPITAL IN FGC, TO FUJI OIL ASIA PTE. LTD. FOR A TOTAL CONSIDERATION OF RM32MILLION ("PROPOSED DISPOSAL")

7 13 Mar 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TAY HOW SIK @ TAY HOW SICK
8 11 Mar 2020 GUAN CHONG BERHAD Notice of SBB by a Company Pursuant to Section 127 (16) of CA 2016
9 09 Mar 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TAY HOE LIAN
10 09 Mar 2020 GUAN CHONG BERHAD Changes in Sub. S-hldr's Int (Section 138 of CA 2016) - MR TAY HOE LIAN
11 09 Mar 2020 GUAN CHONG BERHAD Immediate Announcement on Shares Buy Back
12 09 Mar 2020 GUAN CHONG BERHAD Additional Listing Announcement /Subdivision of Shares
13 03 Mar 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR TAY HOW SIK @ TAY HOW SICK
14 03 Mar 2020 GUAN CHONG BERHAD Additional Listing Announcement /Subdivision of Shares
15 02 Mar 2020 GUAN CHONG BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

GUAN CHONG BERHAD ("GCB" OR "THE COMPANY") PROPOSED ACQUISITION BY GCB COCOA SINGAPORE PTE LTD, A SUB-SUBSIDIARY OF GCB OF 25,000 REGISTERED SHARE CAPITAL WITH A SINGLE NOMINAL VALUE OF EUR1 AND A TOTAL NOMINAL VALUE OF EUR 25,000 IN SCHOKINAG HOLDING GMBH ("SHG"), REPRESENTING 100% OF THE TOTAL REGISTERED SHARE CAPITAL IN SHG, FROM SCHOKINAG HOLDING B.V FOR A TOTAL PURCHASE CONSIDERATION OF EUR 29,930,048 (EQUIVALENT TO APPROXIMATELY RM 137,842,836) ("PROPOSED ACQUISITION")

16 26 Feb 2020 GUAN CHONG BERHAD TRANSACTIONS (CHAPTER 10 OF LISTING REQUIREMENTS) : NON RELATED PARTY TRANSACTIONS

GUAN CHONG BERHAD ("GCB" OR "THE COMPANY") PROPOSED DISPOSAL OF 5,550,000 REGISTERED SHARE CAPITAL WITH A SINGLE NOMINAL VALUE OF RM1 AND A TOTAL NOMINAL VALUE OF RM5,550,000 IN FUJI GLOBAL CHOCOLATE (M) SDN BHD ("FGC") (FORMERLY KNOWN AS GCB SPECIALITY CHOCOLATES SDN BHD), REPRESENTING 27.75% OF THE TOTAL SHARE CAPITAL IN FGC, TO FUJI OIL ASIA PTE. LTD. FOR A TOTAL CONSIDERATION OF RM32MILLION

17 24 Feb 2020 GUAN CHONG BERHAD OTHERS

PROPOSED FINAL SINGLE TIER DIVIDEND FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019

18 24 Feb 2020 GUAN CHONG BERHAD Quarterly rpt on consolidated results for the financial period ended 31/12/2019
19 20 Feb 2020 GUAN CHONG BERHAD Changes in Director's Interest (Section 219 of CA 2016) - MR HIA CHENG
20 20 Feb 2020 GUAN CHONG BERHAD Additional Listing Announcement /Subdivision of Shares
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