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Announcement

 

General Announcement

Reference No CU-090512-52381

Company Name

:

GOLDEN PHAROS BERHAD

Stock Name

:

GPHAROS

Date Announced

:

14/05/2009

 
 

Type

:

Announcement

     

Subject

:

Twenty-Second Annual General Meeting

Contents

:

The Board of Directors of the Company is pleased to inform that the members have approved all items in the agenda at the Company's Annual General Meeting held on 14 May 2009.

     

Announcement Details :

 

1.

To receive the Audited Financial Statements for the financial year ended 31 December 2008 together with the Reports of the Directors and Auditors thereon.

2.

To re-elect the following Directors retiring pursuant to Article 109 of the Articles of Association of the Company :

 

(a)

Datuk Zubir bin Embong

 

(b)

Dato' Senara Muda (Dato’ Mazlan @ Mohd Nanri bin Hashim)

 

(c)

Mohd Noor bin Dato’ Mohamad

 

(d)

Mohamad bin Shahul Hameed

 

(e)

Jusoh @ Kobi bin Musa

 

(f)

Haj Rahmat bin Awi

 

(g)

Wong Shew Yong

3.

To re-appoint Messrs Ernst & Young as Auditors and to authorise the Directors to fix their remuneration.

AS SPECIAL BUSINESS:

4.

To consider and if thought fit, to pass the following resolution as Ordinary Resolution:

 

Directors’ Fees

“THAT the Directors’ fees of RM129,305.00 to be paid by the Company for the financial year ended 31 December 2008 be approved.”

5.

To consider and if thought fit, to pass the following resolution as Ordinary Resolution:

 

That pursuant to Section 132D of the Companies Act 1965, the Directors be and are hereby empowered to issue shares in the Company, at any time and upon such terms and conditions and for such purposes as the Directors may, in their absolute discretion deem fit, provided that the aggregate number of shares issued pursuant to this resolution in any one financial year does not exceed ten percent (10%) of the issued capital of the Company for the time being and that the Directors be and are also empowered to obtain approval for the listing of and quotation for the additional shares so issued on Bursa Malaysia Securities Berhad (Bursa Securities) and that such authority shall continue in force until the conclusion of the next Annual General Meeting of the Company.”

6.

To transact any other business of which due notice shall have been given.

 

This announcement is dated 14 may 2009.

 

 

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