Bursa Announcements
2021
| 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 202 | 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
2019
2018
|
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")
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| 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")
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| 29 Aug 2018 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 08 Aug 2018 | OTHERS
Corporate Information - Changes on the Board Committees.
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| 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
|
Date |
Company Announcements |
| 18 Dec 2017 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
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23 Nov 2017 |
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22 Nov 2017 |
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017 |
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24 Oct 2017 |
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25 Sep 2017 |
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13 Sep 2017 |
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13 Sep 2017 |
Change in Principal Officer - DATO AHMAD NADZARUDIN BIN ABDUL RAZAK |
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21 Aug 2017 |
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21 Aug 2017 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2017 |
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27 Jul 2017 |
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15 Jun 2017 |
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30 May 2017 |
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25 May 2017 |
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22 May 2017 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2017 |
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22 May 2017 |
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15 May 2017 |
Change in Principal Officer - ENCIK MOHD ADAWI @ TON MOHD ALI BIN TON OMAR |
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15 May 2017 |
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15 May 2017 |
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28 Apr 2017 |
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27 Apr 2017 |
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25 Apr 2017 |
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27 Mar 2017 |
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22 Feb 2017 |
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22 Feb 2017 |
Change in Audit Committee - DATO' HAJI WAN NAWAWI BIN HAJI WAN ISMAIL |
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22 Feb 2017 |
Change in Boardroom - DATO' HAJI WAN NAWAWI BIN HAJI WAN ISMAIL |
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22 Feb 2017 |
Change in Audit Committee- Y.BHG DATO' HAJI A. RAHMAN BIN YAHYA |
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22 Feb 2017 |
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21 Feb 2017 |
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016 |
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21 Feb 2017 |
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19 Jan 2017 |
2016
|
Date |
Company Announcements |
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15 Dec 2016 |
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25 Nov 2016 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Sep 2016 |
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10 Nov 2016 |
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18 Nov 2016 |
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19 Nov 2016 |
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30 Aug 2016 |
- Change In Nomination Committee - ZAINUDIN BIN ABU BAKAR - Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Jun 2016 |
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24 Aug 2016 |
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25 Jul 2016 |
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01 Jul 2016 |
- Change In Boardroom - Y.BHG DATO' HAJI MUHAMMAD PEHIMI BIN YUSOF |
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21 Jun 2016 |
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30 May 2016 |
- GENERAL MEETINGS: Outcome Of Meeting |
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17 May 2016 |
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29 Apr 2016 |
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28 Apr 2016 |
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11 Apr 2016 |
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17 Mar 2016 |
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02 Mar 2016 |
Change Of Registrar - TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHD |
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22 Feb 2016 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Dec 2015 |
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18 Feb 2016 |
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28 Jan 2016 |
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27 Jan 2016 |
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18 Jan 2016 |
2015
|
Date |
Company Announcements |
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29 Dec 2015 |
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22 Dec 2015 |
- OTHERS(Amended Announcement) |
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26 Nov 2015 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Sep 2015 |
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19 Nov 2015 |
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02 Nov 2015 |
- Change In Boardroom Committee - ENCIK AZAKI BIN CHE ENDUT |
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12 Oct 2015 |
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15 Sep 2015 |
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14 Sep 2015 |
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19 Aug 2015 |
- MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
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23 Jul 2015 |
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17 Jun 2015 |
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16 Jun 2015 |
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28 May 2015 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Mar 2015 |
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21 May 2015 |
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20 May 2015 |
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19 May 2015 |
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14 May 2015 |
- Change In Principal Officer - Dato DATO' HAJI ZAKARIA BIN AWANG |
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30 Apr 2015 |
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14 Apr 2015 |
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12 Mar 2015 |
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24 Feb 2015 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2014 |
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23 Feb 2015 |
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12 Feb 2015 |
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20 Jan 2015 |
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02 Jan 2015 |
2014
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Date |
Company Announcements |
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16 Dec 2014 |
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03 Dec 2014 |
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19 Nov 2014 |
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20 Oct 2014 |
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22 Sep 2014 |
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02 Sep 2014 |
- Change in Boardroom (Amended Announcement) |
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28 Aug 2014 |
- Quarterly rpt on consolidated results for the financial period ended 30/6/2014 |
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25 Aug 2014 |
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23 Jul 2014 |
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24 Jun 2014 |
- Change in Boardroom |
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18 Jun 2014 |
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2 Jun 2014 |
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30 May 2014 |
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26 May 2014 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2014 |
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19 May 2014 |
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28 Apr 2014 |
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23 Apr 2014 |
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24 Mar 2014 |
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20 Feb 2014 |
- MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
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06 Feb 2014 |
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21 Jan 2014 |
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10 Jan 2014 |
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09 Jan 2014 |
- Change in Boardroom |
2013
|
Date |
Company Announcements |
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17 Dec 2013 |
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20 Nov 2013 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2013 |
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12 Nov 2013 |
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14 Oct 2013 |
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11 Oct 2013 |
- Change Of Company Secretary |
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30 Sep 2013 |
Notice of Interest Sub. S-hldr (29B) - Terengganu Incorporated Sdn. Bhd. |
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19 Sep 2013 |
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29 Aug 2013 |
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05 Aug 2013 |
Quarterly rpt on consolidated results for the financial period ended 30/6/2013 |
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18 Jul 2013 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn. Bhd. |
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15 Jul 2013 |
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01 Jul 2013 |
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18 Jun 2013 |
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06 Jun 2013 |
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04 Jun 2013 |
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23 May 2013 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2013 |
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20 May 2013 |
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29 Apr 2013 |
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16 Apr 2013 |
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01 Apr 2013 |
Change in Sub S-hldr's int. (29B) - Terengganu Incorporated Sdn Bhd |
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18 Mar 2013 |
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26 Feb 2013 |
- Change in Boardroom |
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25 Feb 2013 |
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31 Jan 2013 |
-MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
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16 Jan 2013 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
2012
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Date |
Announcements |
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27 Dec 2012 |
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29 Nov 2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn. Bhd. |
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26 Nov 2012 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2012 |
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20/11/2012 |
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20/11/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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20/11/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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17/10/2012 |
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17/10/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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10/10/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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08/10/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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11/09/2012 |
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29/08/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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16/08/2012 |
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16/08/2012 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2012 |
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02/08/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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16/07/2012 |
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10/07/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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04/07/2012 |
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21/06/2012 |
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29/05/2012 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2012 |
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29/05/2012 |
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29/05/2012 |
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28/05/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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25/04/2012 |
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23/04/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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29/03/2012 |
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21/03/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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28/02/2012 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2011 |
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28/02/2012 |
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31/01/2012 |
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18/01/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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16/01/2012 |
OTHERS - Takaso, Golden Pharos may team up for mining venture |
2011
|
Date |
Company Annoucements |
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29/12/2011 |
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13/12/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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21/11/2011 |
Quarterly rpt on consolidated results for the financial period ended 30/09/2011 |
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16/11/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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10/11/2011 |
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31/10/2011 |
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25/10/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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10/10/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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03/10/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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28/09/2011 |
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13/09/2011 |
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22/08/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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22/08/2011 |
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22/08/2011 |
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18/08/2011 |
Monthly Production Figures (Mining / Plantation / Timber)(Amended Announcement) |
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08/08/2011 |
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04/08/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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27/07/2011 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2011 |
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21/07/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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12/07/2011 |
Monthly Production Figures (Mining / Plantation / Timber)(Amended Announcement) |
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07/07/2011 |
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27/06/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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23/06/2011 |
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13/06/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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09/06/2011 |
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01/06/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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01/06/2011 |
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31/05/2011 |
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26/05/2011 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2011 |
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20/05/2011 |
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16/05/2011 |
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16/05/2011 |
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29/04/2011 |
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20/04/2011 |
Transactions (Chapter 10 of Listing Requirements) Related Party Transactions |
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18/04/2011 |
Disposal of Investments in TDM Berhad ("TDM") to Terengganu Incorporated Sdn Bhd ("Disposal") |
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13/04/2011 |
Transactions (Chapter 10 of Listing Requirements):Related Party Transactions |
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11/04/2011 |
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31/03/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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28/03/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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16/03/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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14/03/2011 |
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09/03/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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07/03/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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03/03/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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28/02/2011 |
Quarterly rpt on consolidated results for the financial period ended 31/12/2010 |
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24/02/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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21/02/2011 |
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27/01/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
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18/01/2011 |
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17/01/2011 |
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17/01/2011 |
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17/01/2011 |
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12/01/2011 |
Notice of Interest Sub. S-hldr (29B) - Terengganu Incorporated Sdn Bhd |
