Bursa Announcement

Date	Company Announcements

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)

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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