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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) |
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