GUNUNG CAPITAL BERHAD
====31/07/2009 Quarterly rpt on consolidated results for the financial period ended 30/6/2009
====19/06/2009 RESOLUTIONS PASSED AT THE 14TH ANNUAL GENERAL MEETING OF GUNUNG CAPITAL BERHAD
====27/05/2009 NOTICE OF 14TH ANNUAL GENERAL MEETING
====13/05/2009 Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
====06/05/2009 Quarterly rpt on consolidated results for the financial period ended 31/3/2009
====16/02/2009 Quarterly rpt on consolidated results for the financial period ended 31/12/2008
====23/01/2009 SEAL POLYMER INDUSTRIES BERHAD (“PLAINTIFF”) vs. GUNUNG RESOURCES SDN BHD (“DEFENDANT”) IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====17/12/2008 SEAL POLYMER INDUSTRIES BERHAD (“PLAINTIFF”) vs. GUNUNG RESOURCES SDN BHD (“DEFENDANT”) IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====17/11/2008 Quarterly rpt on consolidated results for the financial period ended 30/9/2008
====28/08/2008 Quarterly rpt on consolidated results for the financial period ended 30/6/2008
====01/07/2008 Change Of Company Secretary
====24/06/2008 Change in Remuneration Committee
====24/06/2008 Change in Audit Committee
====24/06/2008 Change in Audit Committee
====24/06/2008 Change in Boardroom
====24/06/2008 Change in Boardroom
====24/06/2008 Change in Boardroom
====11/06/2008 Change in the Remuneration Committee
====11/06/2008 Change in Boardroom
====11/06/2008 Change in Boardroom
====06/06/2008 RESOLUTIONS PASSED AT THE 13TH ANNUAL GENERAL MEETING OF GUNUNG CAPITAL BERHAD
====26/05/2008 Quarterly rpt on consolidated results for the financial period ended 31/3/2008
====14/05/2008 NOTICE OF 13TH ANNUAL GENERAL MEETING
====29/04/2008 PROPOSED RENEWAL OF SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE
====28/04/2008 PROPOSED CHANGE OF AUDITORS
====28/03/2008 Change of Address
====28/03/2008 Change Of Company Secretary
====28/03/2008 Change Of Company Secretary
====25/02/2008 Quarterly rpt on consolidated results for the financial period ended 31/12/2007
====24/01/2008 SEAL POLYMER INDUSTRIES BERHAD (“PLAINTIFF”) vs. GUNUNG RESOURCES SDN BHD (“DEFENDANT”) IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====07/12/2007 SEAL POLYMER INDUSTRIES BERHAD ("PLAINTIFF") vs. GUNUNG RESOURCES SDN BHD (FORMERLY KNOWN AS GUNUNG COACH SDN BHD) ("DEFENDANT") IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====20/11/2007 SEAL POLYMER INDUSTRIES BERHAD ("PLAINTIFF") vs. GUNUNG RESOURCES SDN BHD ("DEFENDANT") IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====16/11/2007 Change in Audit Committee
====16/11/2007 Change in Audit Committee
====16/11/2007 Change in Boardroom
====14/11/2007 Quarterly rpt on consolidated results for the financial period ended 30/9/2007
====25/10/2007 UPDATE ON LITIGATION SEAL POLYMER INDUSTRIES BERHAD ("PLAINTIFF") vs. GUNUNG RESOURCES SDN BHD ("DEFENDANT") IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====06/09/2007 UPDATE ON LITIGATION SEAL POLYMER INDUSTRIES BERHAD ("PLAINTIFF") vs. GUNUNG RESOURCES SDN BHD ("DEFENDANT") IN THE HIGH COURT AT TAIPING SUIT NO. 22-26-2006
====28/08/2007 Quarterly rpt on consolidated results for the financial period ended 30/6/2007
====29/06/2007 Results of 12th Annual General Meeting
====06/06/2007 Notice of 12th Annual General Meeting of Gunung Capital Berhad ("GCB")
====30/05/2007 Quarterly rpt on consolidated results for the financial period ended 31/3/2007
====28/05/2007 Change in Boardroom
====08/05/2007 Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature; and Proposed Amendments to the Articles of Association of the Company
====30/04/2007 VARIANCE BETWEEN AUDITED AND UNAUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2006
====02/03/2007 Change of Address
====16/02/2007 Quarterly rpt on consolidated results for the financial period ended 31/12/2006
====06/02/2007 Reply to query-Disposal of Gunung Raya Ekspres Sdn Bhd
====02/02/2007 Disposal of Gunung Raya Ekspres Sdn Bhd
====26/01/2007 Change of Address
====11/01/2007 Compliance with Paragraph 8.15 of the Listing Requirements-Public Shareholding Spread
====01/12/2006 Results of Extraordinary General Meeting
====14/11/2006 Notice of Extraordinary General Meeting
====10/11/2006 Quarterly rpt on consolidated results for the financial period ended 30/9/2006
====19/10/2006 PROPOSED SHAREHOLDERS’ RATIFICATION AND PROPOSED SHAREHOLDERS’ MANDATE FOR RRPT OF A REVENUE OR TRADING NATURE; AND PROPOSED DIVERSIFICATION
====05/10/2006 Recurrent Related Party Transactions of a Revenue or Trading in Nature
====03/10/2006 RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING IN NATURE
====21/09/2006 Material Litigation Seal Polymer Industries Berhad("Plaintiff") vs. Gunung Resources Sdn Bhd(formerly known as Gunung Coach Sdn Bhd) ("Defendant") In the High Court at Taiping Suit No. 22-26-2006
====14/09/2006 STRIKING OFF OF DORMANT COMPANY
====16/08/2006 Quarterly rpt on consolidated results for the financial period ended 30/6/2006
====26/07/2006 Intention of Dealings in Securities During Closed Period
====12/07/2006 Compliance with Paragraph 8.15 of the Listing Requirements-Public Shareholding Spread
====30/06/2006 Results of Eleventh Annual General Meeting ("11th AGM")
====14/06/2006 Change of name of subsidiary company
====07/06/2006 Notice of Eleventh Annual General Meeting
====05/06/2006 Change of name of subsidiary company
====30/05/2006 Quarterly rpt on consolidated results for the financial period ended 31/3/2006
====28/04/2006 DEVIATION OF MORE THAN 10% BETWEEN UNAUDITED AND AUDITED RESULTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2005
====25/04/2006 Intention of Dealings in Securities During Closed Period
====06/04/2006 Disposal of Subsidiary Company
====27/02/2006 Provision of Financial Assistance
====27/02/2006 Quarterly rpt on consolidated results for the financial period ended 31/12/2005
====25/01/2006 Intention of Dealings in Securities During Closed Period
====12/01/2006 COMPLIANCE WITH PARAGRAPH 8.15(1) OF THE LISTING REQUIREMENTS - PUBLIC SHAREHOLDING SPREAD
====04/01/2006 DISPOSAL OF ASSETS BY A WHOLLY-OWNED SUBSIDIARY COMPANY OF GUNUNG CAPITAL BERHAD
====30/11/2005 Quarterly rpt on consolidated results for the financial period ended 30/9/2005
====30/11/2005 Provision of Financial Assistance
====10/11/2005 Dealing in Securities During Closed Period
====07/11/2005 Dealings in Securities During Closed Period
====31/10/2005 Intention of Dealings in Securities During Closed Period
====13/10/2005 Change of Registrar
====29/09/2005 Licensing Agreement between Gunung Raya Travel Pte Ltd and GR Travel Pte Ltd
====01/09/2005 Change in Audit Committee
====01/09/2005 Change in Remuneration Committee
====01/09/2005 Change in Boardroom
====01/09/2005 Change in Boardroom
====30/08/2005 Provision of Financial Assistance
====30/08/2005 Quarterly rpt on consolidated results for the financial period ended 30/6/2005
====11/08/2005 Dealings in Securities During Closed Period
====28/07/2005 Intention of Dealings in Securities During Closed Period
====14/07/2005 Writ of Summonses against a subsidiary
====13/07/2005 Writ of Summons against a subsidiary
====27/06/2005 Tenth Annual General Meeting ("10th AGM")
====02/06/2005 Notice of Tenth Annual General Meeting
====01/06/2005 Dealings in Shares During Closed Period
====31/05/2005 Dealings in Shares During Closed Period
====31/05/2005 Proposed Disposal by Gunung Coach Sdn Bhd (formerly known as Taiping Super Coach Builder Sdn Bhd), a wholly-owned subsidiary of Gunung Capital Berhad (formerly known as Taiping Super Berhad) of two pieces of leasehold land held under Lot 5911 & Lot 19789, Mukim of Asam Kumbang, District of Larut and Matang, Perak Darul Ridzuan
====31/05/2005 Quarterly rpt on consolidated results for the financial period ended 31/3/2005
====31/05/2005 Provision of Financial Assistance
====27/05/2005 Dealings in Shares During Closed Period
====28/04/2005 Intention of Dealings in Securities During Closed Period
====01/03/2005 Dealings in Securities During Closed Period
====28/02/2005 Provision of Financial Assistance
====28/02/2005 Quarterly rpt on consolidated results for the financial period ended 31/12/2004
====25/02/2005 Dealings in Securities During Closed Period
====24/02/2005 Dealings in Securities During Closed Period
====23/02/2005 Dealings in Securities During Closed Period
====22/02/2005 Dealings in Securities During Closed Period
====21/02/2005 Dealings in Securities During Closed Period
====18/02/2005 Dealings in Securities During Closed Period
====17/02/2005 Dealings in Securities During Closed Period
====16/02/2005 Dealings in Securities During Closed Period
====14/02/2005 Dealings in Securities During Closed Period
====02/02/2005 Intention of Dealings in Securities During Closed Period
====07/01/2005 Change of Name of Wholly-Owned Subsidiary
====30/11/2004 Dealings in Shares During Closed Period
====29/11/2004 Dealings in Shares During Closed Period
====29/11/2004 Provision of Financial Assistance
====29/11/2004 Quarterly rpt on consolidated results for the financial period ended 30/9/2004
====25/11/2004 Dealings in Shares During Closed Period
====24/11/2004 Dealings in Shares During Closed Period
====22/11/2004 Dealings in Shares During Closed Period
====18/11/2004 Dealings in Shares During Closed Period
====17/11/2004 Dealings in Shares During Closed Period
====10/11/2004 Dealings in Shares During Closed Period
====09/11/2004 Dealings in Shares During Closed Period
====08/11/2004 Dealings in Shares During Closed Period
====29/10/2004 Intention of Dealings in Securities During Closed Period
====01/09/2004 Change in Audit Committee
====01/09/2004 Change in Boardroom
====30/08/2004 Quarterly rpt on consolidated results for the financial period ended 30/6/2004
====30/08/2004 Provision of Financial Assistance
====30/08/2004 Change in Boardroom
====30/08/2004 Change in Audit Committee
====30/08/2004 Dealings in Shares During Closed Period
====27/08/2004 Dealings in Shares During Closed Period
====25/08/2004 Proposed Disposal by Gunung Coach Sdn Bhd (formerly known as Taiping Super Coach Builder Sdn Bhd), a wholly owned subsidiary of Gunung Capital Berhad (formerly known as Taiping Super Berhad) of two pieces of leasehold land held under Lot 5911 & Lot 19789, Mukim of Asam Kumbang, District of Larut and Matang, Perak Darul Ridzuan ("Proposed Disposal")
====25/08/2004 Dealings in Shares During Closed Period
====24/08/2004 Dealings in Shares During Closed Period
====23/08/2004 Dealings in Shares During Closed Period
====20/08/2004 Intention of Dealings in Shares During Closed Period (Amended Announcement)
====19/08/2004 Intention of Dealings in Shares During Closed Period
====17/08/2004 Proposed Disposal By Gunung Coach Sdn Bhd (formerly known as Taiping Super Coach Builder Sdn Bhd), A Wholly Owned Subsidiary of Gunung Capital Berhad (formerly known as Taiping Super Berhad) Of Two Pieces Of Leasehold Land Held Under Lot 5911 & Lot 19789, Mukim of Asam Kumbang, District of Larut and Matang, Perak Darul Ridzuan.
====16/08/2004 Proposed Disposal by Worldmed Sdn Bhd, a wholly owned subsidiary of Gunung Capital Berhad (formerly known as Taiping Super Berhad) of a piece of land held under Lot 1923, Mukim of Asam Kumbang, District of Larut and Matang, Perak
====19/07/2004 Change of Name of Wholly-Owned Subsidiary
====19/07/2004 Acquisition of Subsidiary Company
====08/07/2004 Share Registrar - Change of name