|
Date
|
Company Announcements
|
| |
|
| 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")
|
| 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")
|
| 29 Aug 2018 |
MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
| 08 Aug 2018 |
OTHERS
Corporate Information - Changes on the Board Committees.
|
| 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) |
Bursa Announcements
