Archive

2021

2021 Bursa Announcements
30 Dec 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : Dealings Outside Closed Period
30 Dec 2021 Changes in Director’s Interest (Section 219 of CA 2016) – DR MOHD ZAKI BIN HAMZAH
30 Dec 2021 Additional Listing Announcement /Subdivision of Shares
20 Dec 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30 Nov 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Nov 2021 Quarterly rpt on consolidated results for the financial period ended 30/09/2021
28 Oct 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
28 Oct 2021 Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK MOHD BADARUDDIN BIN ISMAIL
20 Oct 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
18 Oct 2021 Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA
18 Oct 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
14 Oct 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
14 Oct 2021 Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK MOHD BADARUDDIN BIN ISMAIL
14 Oct 2021 Changes in Director’s Interest (Section 219 of CA 2016) – ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA
13 Oct 2021 Additional Listing Announcement /Subdivision of Shares
28 Sep 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
08 Sep 2021 Additional Listing Announcement /Subdivision of Shares
06 Sep 2021 Change in Audit Committee – DR MOHD ZAKI BIN HAMZAH (Amended Announcement)
06 Sep 2021 Additional Listing Announcement /Subdivision of Shares
03 Sep 2021 Change in Principal Officer – DATO AHMAD NADZARUDIN BIN ABDUL RAZAK
03 Sep 2021 Change in Remuneration Committee – DR MOHD ZAKI BIN HAMZAH
03 Sep 2021 Change in Audit Committee – DR MOHD ZAKI BIN HAMZAH
03 Sep 2021 Change in Boardroom – DR MOHD ZAKI BIN HAMZAH
03 Sep 2021 Change in Nomination Committee – DR MOHD ZAKI BIN HAMZAH
03 Sep 2021 Change in Nomination Committee – ENCIK HAJI SAIFFUDDIN BIN OTHMAN
03 Sep 2021 Change in Remuneration Committee – ENCIK HAJI SAIFFUDDIN BIN OTHMAN
30 Aug 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

GOLDEN PHAROS BERHAD (“GPB” OR THE “COMPANY”) – LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF GPB AND ITS SUBSIDIARIES (“LTIP”)

30 Aug 2021 Quarterly rpt on consolidated results for the financial period ended 30/06/2021
27 Aug 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27 Aug 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Jul 2021 OTHERS

GOLDEN PHAROS BERHAD (THE “COMPANY” or “GPB”) – TERMINATION OF THE EXISTING EXECUTIVE SHARE GRANT SCHEME (“ESGS”) UNDER THE LONG TERM INCENTIVE PLAN (“LTIP”) OF GPB

07 Jul 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
07 Jul 2021 Additional Listing Announcement /Subdivision of Shares (Amended Announcement)
07 Jul 2021 Additional Listing Announcement /Subdivision of Shares
05 Jul 2021 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

GOLDEN PHAROS BERHAD (“GPB” OR THE “COMPANY”) – LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF GPB AND ITS SUBSIDIARIES (“LTIP”)

29 Jun 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Jun 2021 General Meetings: Outcome of Meeting
21 Jun 2021 General Meetings: Notice of Meeting (Amended Announcement)
17 Jun 2021 Quarterly rpt on consolidated results for the financial period ended 31/03/2021
25 May 2021 Annual Report & CG Report – 2020
24 May 2021 General Meetings: Notice of Meeting
11 May 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TERENGGANU INCORPORATED SDN. BHD.
10 May 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10 May 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TERENGGANU INCORPORATED SDN. BHD.
07 May 2021 Changes in Sub. S-hldr’s Int (Section 138 of CA 2016) – TERENGGANU INCORPORATED SDN BHD
20 Apr 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
18 Mar 2021 Quarterly rpt on consolidated results for the financial period ended 31/12/2020
17 Mar 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04 Mar 2021 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS DURING CLOSED PERIOD
04 Mar 2021 Additional Listing Announcement /Subdivision of Shares
25 Feb 2021 OTHERS

EXTENSION OF TIME FOR SUBMISSION OF THE UNAUDITED QUARTERLY REPORT FOR THE FINANCIAL PERIOD ENDED 31 DECEMBER 2020

22 Feb 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
14 Jan 2021 Change in Remuneration Committee – ENCIK BURHANUDDIN HILMI BIN MOHAMED @ HARUN
14 Jan 2021 OTHERS

Corporate Information – Changes on the Board Committee

14 Jan 2021 Change in Nomination Committee – ENCIK BURHANUDDIN HILMI BIN MOHAMED @ HARUN
12 Jan 2021 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

2020

2020 Bursa Announcements
31 Dec 2020 Change in Boardroom – DR WAN AHMAD RUDIRMAN BIN WAN RAZAK
31 Dec 2020 Change in Boardroom – ENCIK BURHANUDDIN HILMI BIN MOHAMED @ HARUN
31 Dec 2020 Change in Remuneration Committee – DR WAN AHMAD RUDIRMAN BIN WAN RAZAK
31 Dec 2020 Change in Nomination Committee – DR WAN AHMAD RUDIRMAN BIN WAN RAZAK
31 Dec 2020 OTHERS

Corporate Information – Changes on the Board Committee

09 Dec 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
09 Dec 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
09 Nov 2020 Quarterly rpt on consolidated results for the financial period ended 30/09/2020
20 Oct 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
14 Sep 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24 Aug 2020 Quarterly rpt on consolidated results for the financial period ended 30/06/2020
13 Aug 2020 OTHERS

GOLDEN PHAROS BERHAD (“GPB” OR “COMPANY”) (I) PROPOSED SETTLEMENT OF RM12,000,000 TO TERENGGANU INCORPORATED SDN BHD (“TERENGGANU INC”) VIA THE ISSUANCE OF 12,000,000 REDEEMABLE PREFERENCE SHARES IN GPB AT AN ISSUE PRICE OF RM1.00 EACH (“RPS”); AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF GPB PURSUANT TO THE ISSUANCE OF RPS BY GPB (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

12 Aug 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Jul 2020 General Meetings: Outcome of Meeting
28 Jul 2020 General Meetings: Outcome of Meeting
14 Jul 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Jun 2020 PART I – PROPOSED SETTLEMENT OF RM12,000,000 TO TERENGGANU INCORPORATED SDN BHD VIA THE ISSUANCE OF 12,000,000 REDEEMABLE PREFERENCE SHARES IN GOLDEN PHAROS BERHAD (“GPB”) AT AN ISSUE PRICE OF RM1.00 EACH (“RPS”) (“PROPOSED SETTLEMENT”); AND PART II- PROPOSED AMENDMENTS TO THE CONSTITUTION OF GPB PURSUANT TO THE ISSUANCE OF RPS BY GPB
29 Jun 2020 Annual Report & CG Report – 2019
26 Jun 2020 General Meetings: Notice of Meeting
26 Jun 2020 General Meetings: Notice of Meeting
25 Jun 2020 OTHERS

GOLDEN PHAROS BERHAD (“GPB” OR “THE COMPANY”) – PROPOSED AMENDMENTS TO THE CONSTITUTION OF THE COMPANY

24 Jun 2020 Quarterly rpt on consolidated results for the financial period ended 31/03/2020
23 Jun 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04 Jun 2020 OTHERS

GOLDEN PHAROS BERHAD (“GPB” OR “COMPANY”) (I) PROPOSED SETTLEMENT OF RM12,000,000 TO TERENGGANU INCORPORATED SDN BHD (“TERENGGANU INC”) VIA THE ISSUANCE OF 12,000,000 REDEEMABLE PREFERENCE SHARES IN GPB AT AN ISSUE PRICE OF RM1.00 EACH (“RPS”); AND (II) PROPOSED AMENDMENTS TO THE CONSTITUTION OF GPB PURSUANT TO THE ISSUANCE OF RPS BY GPB (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”)

13 May 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
20 Apr 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
17 Apr 2020 OTHERS

Golden Pharos Berhad – Update on Business Operations during Movement Control Order

17 Mar 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Feb 2020 Quarterly rpt on consolidated results for the financial period ended 31/12/2019
25 Feb 2020 Change of Company Secretary – SALIZA BINTI ABDUL RAHMAN
25 Feb 2020 Change of Address
17 Feb 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15 Jan 2020 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

2019

2019 Bursa Announcements
26 Dec 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27 Nov 2019 Quarterly rpt on consolidated results for the financial period ended 30/09/2019
14 Nov 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04 Nov 201 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

GOLDEN PHAROS BERHAD (“GPB” OR THE “COMPANY”) – LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF GPB AND ITS SUBSIDIARIES (“LTIP”)

15 Oct 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
18 Sep 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30 Aug 2019
NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : ESOS

GOLDEN PHAROS BERHAD (“GPB” OR THE “COMPANY”) – LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF GPB AND ITS SUBSIDIARIES (“LTIP”)
19 Aug 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15 Jul 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
04 Jul 2019 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
04 Jul 2019 Additional Listing Announcement /Subdivision of Shares
28 Jun 2019 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
20 Jun 2019 General Meetings: Outcome of Meeting
20 Jun 2019 General Meetings: Outcome of Meeting
17 Jun 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 May 2019 PART A – PROPOSED ALLOCATION OF OPTIONS TO SUBSCRIBE FOR NEW ORDINARY SHARES OF GOLDEN PHAROS BERHAD (“GPB SHARES”) UNDER THE EMPLOYEE SHARE OPTION SCHEME (“ESOS”) COMPRISED IN THE LONG TERM INCENTIVE PLAN (“LTIP”) OF GPB AND ISSUANCE OF NEW GPB SHARES TO DIRECTORS OF THE COMPANY (“PROPOSED ESOS ALLOCATION”) PART B – PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
28 May 2019 Quarterly rpt on consolidated results for the financial period ended 31/03/2019
28 May 2019 General Meetings: Notice of Meeting
23 May 2019 OTHERS

GOLDEN PHAROS BERHAD (“GPB” OR “THE COMPANY”) I.PROPOSED ALLOCATION OF OPTIONS TO SUBSCRIBE FOR NEW ORDINARY SHARES OF GPB UNDER THE EMPLOYEE SHARE OPTION SCHEME (“ESOS”) COMPRISED IN THE LONG TERM INCENTIVE PLAN OF GPB AND ISSUANCE OF NEW GPB SHARES TO DIRECTORS OF THE COMPANY (“PROPOSED ESOS ALLOCATION”); AND II. PROPOSED ADOPTION OF A NEW CONSTITUTION OF THE COMPANY
14 May 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30 Apr 2019 Annual Report & CG Report – 2018
29 Apr 2019 First and Final Dividend
29 Apr 2019 General Meetings: Notice of Meeting
23 Apr 2019 OTHERS

ADOPTION OF NEW DIVIDEND POLICY
22 Apr 2019 Annual Audited Accounts – 31 Dec 2018
15 Apr 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
11 Mar 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Feb 2019 Quarterly rpt on consolidated results for the financial period ended 31/12/2018
19 Feb 2019 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

16 Jan 2019

MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

07 Jan 2019

Change in Boardroom – ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA

2018

2018 Bursa Announcements
Date Company Announcements
26 Dec 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
14 Dec 2018 OTHERS
30 Nov 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
19 Nov 2018 Quarterly rpt on consolidated results for the financial period ended 30/09/2018
31 Oct 2018 OTHERS
26 Oct 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
05 Oct 2018 DEALINGS IN LISTED SECURITIES (CHAPTER 14 OF LISTING REQUIREMENTS) : DEALINGS OUTSIDE CLOSED PERIOD
05 Oct 2018
Additional Listing Announcement /Subdivision of Shares
24 Sep 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
03 Sep 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

GOLDEN PHAROS BERHAD (“GPB” OR THE “COMPANY”) ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF GPB AND ITS SUBSIDIARIES (“LTIP”)
30 Aug 2018 Quarterly rpt on consolidated results for the financial period ended 30/06/2018
30Aug 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES

GOLDEN PHAROS BERHAD (“GPB” OR THE “COMPANY”) ESTABLISHMENT OF A LONG TERM INCENTIVE PLAN FOR THE ELIGIBLE EMPLOYEES AND DIRECTORS OF GPB AND ITS SUBSIDIARIES (“LTIP”)
29 Aug 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
08 Aug 2018 OTHERS

Corporate Information – Changes on the Board Committees.
08 Aug 2018 Change in Nomination Committee – DR WAN AHMAD RUDIRMAN BIN WAN RAZAK
08 Aug 2018 Change in Audit Committee – ENCIK SAIFFUDDIN BIN OTHMAN
08 Aug 2018 Change in Nomination Committee – DR MOHD ZAKI BIN HAMZAH
08 Aug 2018 Change in Audit Committee – DR MOHD ZAKI BIN HAMZAH
08 Aug 2018 Change in Audit Committee – ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA
08 Aug 2018 Change in Audit Committee – DATO’ HAJI A. RAHMAN BIN YAHYA
08 Aug 2018 Change in Nomination Committee – ENCIK SAIFFUDDIN BIN OTHMAN
08 Aug 2018 Change in Nomination Committee – ENCIK MOHD BADARUDDIN BIN ISMAIL
08 Aug 2018 Change in Audit Committee – ENCIK MOHD BADARUDDIN BIN ISMAIL
01 Aug 2018 Change in Nomination Committee – ENCIK ROSLI BIN ABD RAHMAN
01 Aug 2018 Change in Boardroom – DR MOHD ZAKI BIN HAMZAH
01 Aug 2018 Change in Boardroom – DATO’ HAJI TENGKU HASSAN BIN TENGKU OMAR
01 Aug 2018 Change in Boardroom – ENCIK SAIFFUDDIN BIN OTHMAN
01 Aug 2018 Change in Boardroom – ENCIK MOHD BADARUDDIN BIN ISMAIL
01 Aug 2018 Change in Boardroom – DATO’ SABRI BIN MOHD NOOR
01 Aug 2018 Change in Audit Committee – ENCIK ROSLI BIN ABD RAHMAN
01 Aug 2018 Change in Nomination Committee – DATO’ HAJI MUHAMMAD PEHIMI BIN YUSOF
01 Aug 2018 Change in Boardroom – ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA
01 Aug 2018 Change in Audit Committee – ENCIK TUAN HAJI JUSOH BIN ALI
01 Aug 2018 Change in Nomination Committee – ENCIK ZAINUDIN BIN ABU BAKAR
01 Aug 2018 Change in Boardroom – ENCIK ZAINUDIN BIN ABU BAKAR
01 Aug 2018 Change in Boardroom – ENCIK ROSLI BIN ABD RAHMAN
01 Aug 2018
Change in Boardroom – DR WAN AHMAD RUDIRMAN BIN WAN RAZAK
01 Aug 2018 Change in Boardroom – DATO’ MOHAMAD NOR BIN IBRAHIM
01 Aug 2018 Change in Nomination Committee – ENCIK TUAN HAJI JUSOH BIN ALI
01 Aug 2018 Change in Boardroom – DATO’ MUHAMMAD PEHIMI BIN YUSOF
01 Aug 2018 Change in Boardroom – ENCIK TUAN HAJI JUSOH BIN ALI
25 Jul 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27 Jun 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
26 Jun 2018 General Meetings: Outcome of Meeting
26 Jun 2018 General Meetings: Outcome of Meeting
11 Jun 2018 Circular to shareholders in relation to the proposed establishment of a long term incentive plan of up to 15% of the total number of issued shares of Golden Pharos Berhad (“GPB”) for the eligible employees and directors of GPB and its subsidiaries
08 Jun 2018 General Meetings: Notice of Meeting
30 May 2018 Quarterly rpt on consolidated results for the financial period ended 31/03/2018
28 May 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
28 May 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
21 May 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
17 May 2018 NEW ISSUE OF SECURITIES (CHAPTER 6 OF LISTING REQUIREMENTS) : OTHER ISSUE OF SECURITIES
30 Apr 2018 Annual Report & CG Report – 2017
27 Apr 2018 General Meetings: Notice of Meeting
24 Apr 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
21 Mar 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Feb 2018 Quarterly rpt on consolidated results for the financial period ended 31 Dec 2017
27 Feb 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Jan 2018 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

2017

2017 Bursa Announcements
Date Company Announcements
18 Dec 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
23 Nov 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
22 Nov 2017 Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017
24 Oct 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
25 Sep 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
13 Sep 2017 Change in Principal Officer – ENCIK SUHAIRI BIN SULONG
13 Sep 2017 Change in Principal Officer – DATO AHMAD NADZARUDIN BIN ABDUL RAZAK
21 Aug 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
21 Aug 2017 Quarterly rpt on consolidated results for the financial period ended 30/06/2017
27 Jul 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15 Jun 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30 May 2017 Change of Company Secretary – SURAYA BINTI MOHD HAIRON
25 May 2017 General Meetings: Outcome of Meeting
22 May 2017 Quarterly rpt on consolidated results for the financial period ended 31/03/2017
22 May 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15 May 2017 Change in Principal Officer – ENCIK MOHD ADAWI @ TON MOHD ALI BIN TON OMAR
15 May 2017 Change in Principal Officer – ENCIK SUHAIRI BIN SULONG
15 May 2017 Change of Company Secretary – SUHAIRI BIN SULONG
28 Apr 2017 Annual Report – 2016
27 Apr 2017 General Meetings: Notice of Meeting
25 Apr 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
27 Mar 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
22 Feb 2017 Change in Boardroom – Y.BHG DATO’ HAJI A. RAHMAN BIN YAHYA
22 Feb 2017
Change in Audit Committee – DATO’ HAJI WAN NAWAWI BIN HAJI WAN ISMAIL
22 Feb 2017
Change in Boardroom – DATO’ HAJI WAN NAWAWI BIN HAJI WAN ISMAIL
22 Feb 2017 Change in Audit Committee- Y.BHG DATO’ HAJI A. RAHMAN BIN YAHYA
22 Feb 2017 Change Of Address
21 Feb 2017 Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016
21 Feb 2017
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
19 Jan 2017 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

2016

2016 Bursa Announcements
Date Company Announcements
15 Dec 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
25 Nov 2016 Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Sep 2016
10 Nov 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
18 Nov 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
19 Nov 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30 Aug 2016 Change In Nomination Committee – ZAINUDIN BIN ABU BAKAR

Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Jun 2016

24 Aug 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
25 Jul 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
01 Jul 2016 Change In Boardroom – Y.BHG DATO’ HAJI MUHAMMAD PEHIMI BIN YUSOF
Change In Nomination Committee -Y.BHG DATO’ HAJI MUHAMMAD PEHIMI BIN YUSOF
Change In Boardroom -ENCIK ZAINUDIN BIN ABU BAKAR
Change In Boardroom – Y.BHG DATO’ SRI ABDUL RAHMAN BIN BAKAR
Change In Boardroom – DATO’ HAJI OSMAN BIN MUDA
Change In Nomination Committee – Y.BHG DATO’ SRI ABDUL RAHMAN BIN BAKAR
21 Jun 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
30 May 2016 GENERAL MEETINGS: Outcome Of Meeting
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Mar 2016
17 May 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Apr 2016 Annual Report – 2015
28 Apr 2016 OTHERS
General Meetings: Notice Of Meeting
11 Apr 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
17 Mar 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
02 Mar 2016 Change Of Registrar – TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD
22 Feb 2016 Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Dec 2015
18 Feb 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Jan 2016 OTHERS
27 Jan 2016 Change In Nomination Committee
18 Jan 2016 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

2015

2015 Bursa Announcements
Date Company Announcements
29 Dec 2015 OTHERS(Amended Announcement)
22 Dec 2015 OTHERS(Amended Announcement)
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
OTHERS
26 Nov 2015 Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Sep 2015
19 Nov 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
02 Nov 2015 Change In Boardroom Committee – ENCIK AZAKI BIN CHE ENDUT
Change In Nomination Committee – ENCIK AZAKI BIN CHE ENDUT
Change In Nomination Committee – ENCIK AZAKI BIN CHE ENDUT
Change In Audit Committee – ENCIK AZAKI BIN CHE ENDUT
12 Oct 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
15 Sep 2015 Change Of Address
14 Sep 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
19 Aug 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Jun 2015
23 Jul 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
17 Jun 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
16 Jun 2015 GENERAL MEETINGS: Outcome Of Meeting
28 May 2015 Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Mar 2015
21 May 2015 Annual Report – 2014
20 May 2015 GENERAL MEETINGS: Notice Of Meeting
19 May 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
14 May 2015 Change In Principal Officer – Dato DATO’ HAJI ZAKARIA BIN AWANG
Change In Principal Officer – MOHD ADAWI @ TON MOHD ALI BIN TON OMAR
30 Apr 2015 Annual Audited Accounts – 31 Dec 2014
14 Apr 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
12 Mar 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24 Feb 2015 Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2014
23 Feb 2015 Change In Boardroom
12 Feb 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
20 Jan 2015 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
02 Jan 2015 Change In Boardroom

2014

2014 Bursa Announcements
Date Company Announcements
16 Dec 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
03 Dec 2014 GPHAROS-RECLASSIFICATION OF SECTOR
19 Nov 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
20 Oct 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
22 Sep 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
02 Sep 2014 Change in Boardroom (Amended Announcement)
Change in Boardroom (Amended Announcement)
Change in Boardroom (Amended Announcement)
Change in Boardroom (Amended Announcement)
Change in Boardroom (Amended Announcement)
28 Aug 2014 Quarterly rpt on consolidated results for the financial period ended 30/6/2014
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Audit Committee
Change in Audit Committee
Change in Audit Committee
Change in Audit Committee
Change in Audit Committee
25 Aug 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
23 Jul 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24 Jun 2014 Change in Boardroom
GENERAL MEETINGS: OUTCOME OF MEETING
18 Jun 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
2 Jun 2014 Annual Report 2013
30 May 2014 GENERAL MEETINGS: NOTICE OF MEETING
26 May 2014 Quarterly rpt on consolidated results for the financial period ended 31/3/2014
19 May 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
28 Apr 2014 Annual Audited Accounts – 31 December 2013
23 Apr 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
24 Mar 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
20 Feb 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Quarterly rpt on consolidated results for the financial period ended 31/12/2013
06 Feb 2014 Change in Boardroom
Change in Boardroom
21 Jan 2014 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
10 Jan 2014 Change in Boardroom (Amended Announcement)
09 Jan 2014 Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom
Change in Boardroom

2013

2013 Bursa Announcements
Date Company Announcements
17 Dec 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
20 Nov 2013 Quarterly rpt on consolidated results for the financial period ended 30/9/2013
12 Nov 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
14 Oct 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
11 Oct 2013 Change Of Address

Change Of Company Secretary
Change Of Company Secretary
Change Of Company Secretary

30 Sep 2013 Notice of Interest Sub. S-hldr (29B) – Terengganu Incorporated Sdn. Bhd.
19 Sep 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Aug 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
05 Aug 2013 Quarterly rpt on consolidated results for the financial period ended 30/6/2013
18 Jul 2013 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn. Bhd.
15 Jul 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
01 Jul 2013 GENERAL MEETINGS: OUTCOME OF MEETING
18 Jun 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
06 Jun 2013 Annual Report 2012
04 Jun 2013 GENERAL MEETINGS: NOTICE OF MEETING
23 May 2013 Quarterly rpt on consolidated results for the financial period ended 31/3/2013
20 May 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Apr 2013 Annual Audited Accounts – 31 December 2012
16 Apr 2013 MONTHLY PRODUCTION FIGURES (MINING/PLANTATION/TIMBER)
01 Apr 2013 Change in Sub S-hldr’s int. (29B) – Terengganu Incorporated Sdn Bhd
18 Mar 2013 MONTHLY PRODUCTION FIGURES (MINING/PLANTATION/TIMBER)
26 Feb 2013 Change in Boardroom
Change in Boardroom (Amended Announcement)
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Quarterly rpt on consolidated results for the financial period ended 31/12/2012
25 Feb 2013 Change in Boardroom
31 Jan 2013 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
16 Jan 2013 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd

2012

2012 Bursa Announcements
Date Announcements
27 Dec 2012 MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)
29 Nov 2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn. Bhd.
26 Nov 2012 Quarterly rpt on consolidated results for the financial period ended 30/9/2012
20/11/2012 Monthly Production Figures (Mining / Plantation / Timber)
20/11/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
20/11/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
17/10/2012 Monthly Production Figures (Mining / Plantation / Timber)
17/10/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
10/10/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
08/10/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
11/09/2012 Monthly Production Figures (Mining / Plantation / Timber)
29/08/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
16/08/2012 Monthly Production Figures (Mining / Plantation / Timber)
16/08/2012 Quarterly rpt on consolidated results for the financial period ended 30/06/2012
02/08/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
16/07/2012 Monthly Production Figures (Mining / Plantation / Timber)
10/07/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
04/07/2012 Monthly Production Figures (Mining / Plantation / Timber)
21/06/2012 General Meetings: Outcome of Meeting
29/05/2012 Quarterly rpt on consolidated results for the financial period ended 31/03/2012
29/05/2012 Monthly Production Figures (Mining / Plantation / Timber)
29/05/2012 General Meetings: Notice of Meeting
28/05/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
25/04/2012 Monthly Production Figures (Mining / Plantation / Timber)
23/04/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
29/03/2012 Monthly Production Figures (Mining / Plantation / Timber)
21/03/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
28/02/2012 Quarterly rpt on consolidated results for the financial period ended 31/12/2011
28/02/2012 Monthly Production Figures (Mining / Plantation / Timber)
31/01/2012 Monthly Production Figures (Mining / Plantation / Timber)
18/01/2012 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
16/01/2012 OTHERS – Takaso, Golden Pharos may team up for mining venture

2011

2011 Bursa Announcements
Date Company Annoucements
29/12/2011 Monthly Production Figures (Mining / Plantation / Timber)
13/12/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
21/11/2011 Quarterly rpt on consolidated results for the financial period ended 30/09/2011
16/11/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
10/11/2011 Monthly Production Figures (Mining / Plantation / Timber)
31/10/2011 Monthly Production Figures (Mining / Plantation / Timber)
25/10/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
10/10/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
03/10/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
28/09/2011 Monthly Production Figures (Mining / Plantation / Timber)
13/09/2011 Change in Audit Committee
22/08/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
22/08/2011 Change in Boardroom
22/08/2011 Change in Audit Committee
18/08/2011 Monthly Production Figures (Mining / Plantation / Timber)(Amended Announcement)
08/08/2011 Monthly Production Figures (Mining / Plantation / Timber)
04/08/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
27/07/2011 Quarterly rpt on consolidated results for the financial period ended 30/06/2011
21/07/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
12/07/2011 Monthly Production Figures (Mining / Plantation / Timber)(Amended Announcement)
07/07/2011 Monthly Production Figures (Mining / Plantation / Timber)
27/06/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
23/06/2011 General Meetings:Outcome of Meeting
13/06/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
09/06/2011 Monthly Production Figures (Mining / Plantation / Timber)
01/06/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
01/06/2011 Annual Report 2010
31/05/2011

 

General Meetings:Notice of Meeting
26/05/2011 Quarterly rpt on consolidated results for the financial period ended 31/03/2011
20/05/2011 Monthly Production Figures (Mining / Plantation / Timber)
16/05/2011 Change in Chief Executive Officer
16/05/2011 Change in Chief Executive Officer
29/04/2011 Annual Audited Accounts – 31 December 2010
20/04/2011 Transactions (Chapter 10 of Listing Requirements) Related Party Transactions
18/04/2011 Disposal of Investments in TDM Berhad (“TDM”) to Terengganu Incorporated Sdn Bhd (“Disposal”)
13/04/2011 Transactions (Chapter 10 of Listing Requirements):Related Party Transactions
11/04/2011 Monthly Production Figures (Mining / Plantation / Timber)
31/03/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
28/03/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
16/03/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
14/03/2011 Monthly Production Figures (Mining / Plantation / Timber)
09/03/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
07/03/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
03/03/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
28/02/2011 Quarterly rpt on consolidated results for the financial period ended 31/12/2010
24/02/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
21/02/2011 Monthly Production Figures (Mining / Plantation / Timber)
27/01/2011 Changes in Sub. S-hldr’s Int. (29B) – Terengganu Incorporated Sdn Bhd
18/01/2011 Monthly Reporting of Production Figures (December 2010)
17/01/2011 Change in Chief Executive Officer
17/01/2011 Change in Boardroom
17/01/2011 Resignation of Chief Executive Officer
12/01/2011 Notice of Interest Sub. S-hldr (29B) – Terengganu Incorporated Sdn Bhd