Golden Pharos Berhad - Bursa Announcements

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)

 

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)

 

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

 

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

 

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

 

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

 

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

 

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GOLDEN PHAROS BERHAD (152205-W)
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