Bursa Announcements
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")
|
| 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) |
2017
|
Date |
Company Announcements |
| 18 Dec 2017 | MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
|
23 Nov 2017 |
|
|
22 Nov 2017 |
Quarterly rpt on consolidated results for the financial period ended 30 Sep 2017 |
|
24 Oct 2017 |
|
|
25 Sep 2017 |
|
|
13 Sep 2017 |
|
|
13 Sep 2017 |
Change in Principal Officer - DATO AHMAD NADZARUDIN BIN ABDUL RAZAK |
|
21 Aug 2017 |
|
|
21 Aug 2017 |
Quarterly rpt on consolidated results for the financial period ended 30/06/2017 |
|
27 Jul 2017 |
|
|
15 Jun 2017 |
|
|
30 May 2017 |
|
|
25 May 2017 |
|
|
22 May 2017 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2017 |
|
22 May 2017 |
|
|
15 May 2017 |
Change in Principal Officer - ENCIK MOHD ADAWI @ TON MOHD ALI BIN TON OMAR |
|
15 May 2017 |
|
|
15 May 2017 |
|
|
28 Apr 2017 |
|
|
27 Apr 2017 |
|
|
25 Apr 2017 |
|
|
27 Mar 2017 |
|
|
22 Feb 2017 |
|
|
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 |
|
|
21 Feb 2017 |
Quarterly rpt on consolidated results for the financial period ended 31 Dec 2016 |
|
21 Feb 2017 |
|
|
19 Jan 2017 |
2016
|
Date |
Company Announcements |
|
15 Dec 2016 |
|
|
25 Nov 2016 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Sep 2016 |
|
10 Nov 2016 |
|
|
18 Nov 2016 |
|
|
19 Nov 2016 |
|
|
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 |
|
|
25 Jul 2016 |
|
|
01 Jul 2016 |
- Change In Boardroom - Y.BHG DATO' HAJI MUHAMMAD PEHIMI BIN YUSOF |
|
21 Jun 2016 |
|
|
30 May 2016 |
- GENERAL MEETINGS: Outcome Of Meeting |
|
17 May 2016 |
|
|
29 Apr 2016 |
|
|
28 Apr 2016 |
|
|
11 Apr 2016 |
|
|
17 Mar 2016 |
|
|
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 |
|
|
28 Jan 2016 |
|
|
27 Jan 2016 |
|
|
18 Jan 2016 |
2015
|
Date |
Company Announcements |
|
29 Dec 2015 |
|
|
22 Dec 2015 |
- OTHERS(Amended Announcement) |
|
26 Nov 2015 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 30 Sep 2015 |
|
19 Nov 2015 |
|
|
02 Nov 2015 |
- Change In Boardroom Committee - ENCIK AZAKI BIN CHE ENDUT |
|
12 Oct 2015 |
|
|
15 Sep 2015 |
|
|
14 Sep 2015 |
|
|
19 Aug 2015 |
- MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
|
23 Jul 2015 |
|
|
17 Jun 2015 |
|
|
16 Jun 2015 |
|
|
28 May 2015 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31 Mar 2015 |
|
21 May 2015 |
|
|
20 May 2015 |
|
|
19 May 2015 |
|
|
14 May 2015 |
- Change In Principal Officer - Dato DATO' HAJI ZAKARIA BIN AWANG |
|
30 Apr 2015 |
|
|
14 Apr 2015 |
|
|
12 Mar 2015 |
|
|
24 Feb 2015 |
Quarterly Rpt On Consolidated Results For The Financial Period Ended 31/12/2014 |
|
23 Feb 2015 |
|
|
12 Feb 2015 |
|
|
20 Jan 2015 |
|
|
02 Jan 2015 |
2014
|
Date |
Company Announcements |
|
16 Dec 2014 |
|
|
03 Dec 2014 |
|
|
19 Nov 2014 |
|
|
20 Oct 2014 |
|
|
22 Sep 2014 |
|
|
02 Sep 2014 |
- Change in Boardroom (Amended Announcement) |
|
28 Aug 2014 |
- Quarterly rpt on consolidated results for the financial period ended 30/6/2014 |
|
25 Aug 2014 |
|
|
23 Jul 2014 |
|
|
24 Jun 2014 |
- Change in Boardroom |
|
18 Jun 2014 |
|
|
2 Jun 2014 |
|
|
30 May 2014 |
|
|
26 May 2014 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2014 |
|
19 May 2014 |
|
|
28 Apr 2014 |
|
|
23 Apr 2014 |
|
|
24 Mar 2014 |
|
|
20 Feb 2014 |
- MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
|
06 Feb 2014 |
|
|
21 Jan 2014 |
|
|
10 Jan 2014 |
|
|
09 Jan 2014 |
- Change in Boardroom |
2013
|
Date |
Company Announcements |
|
17 Dec 2013 |
|
|
20 Nov 2013 |
Quarterly rpt on consolidated results for the financial period ended 30/9/2013 |
|
12 Nov 2013 |
|
|
14 Oct 2013 |
|
|
11 Oct 2013 |
- Change Of Company Secretary |
|
30 Sep 2013 |
Notice of Interest Sub. S-hldr (29B) - Terengganu Incorporated Sdn. Bhd. |
|
19 Sep 2013 |
|
|
29 Aug 2013 |
|
|
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 |
|
|
01 Jul 2013 |
|
|
18 Jun 2013 |
|
|
06 Jun 2013 |
|
|
04 Jun 2013 |
|
|
23 May 2013 |
Quarterly rpt on consolidated results for the financial period ended 31/3/2013 |
|
20 May 2013 |
|
|
29 Apr 2013 |
|
|
16 Apr 2013 |
|
|
01 Apr 2013 |
Change in Sub S-hldr's int. (29B) - Terengganu Incorporated Sdn Bhd |
|
18 Mar 2013 |
|
|
26 Feb 2013 |
- Change in Boardroom |
|
25 Feb 2013 |
|
|
31 Jan 2013 |
-MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER) |
|
16 Jan 2013 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
2012
|
Date |
Announcements |
|
27 Dec 2012 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
29/08/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
16/08/2012 |
|
|
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 |
|
|
10/07/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
04/07/2012 |
|
|
21/06/2012 |
|
|
29/05/2012 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2012 |
|
29/05/2012 |
|
|
29/05/2012 |
|
|
28/05/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
25/04/2012 |
|
|
23/04/2012 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
29/03/2012 |
|
|
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 |
|
|
31/01/2012 |
|
|
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 |
2011
|
Date |
Company Annoucements |
|
29/12/2011 |
|
|
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 |
|
|
31/10/2011 |
|
|
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 |
|
|
13/09/2011 |
|
|
22/08/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
22/08/2011 |
|
|
22/08/2011 |
|
|
18/08/2011 |
Monthly Production Figures (Mining / Plantation / Timber)(Amended Announcement) |
|
08/08/2011 |
|
|
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 |
|
|
27/06/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
23/06/2011 |
|
|
13/06/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
09/06/2011 |
|
|
01/06/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
01/06/2011 |
|
|
31/05/2011 |
|
|
26/05/2011 |
Quarterly rpt on consolidated results for the financial period ended 31/03/2011 |
|
20/05/2011 |
|
|
16/05/2011 |
|
|
16/05/2011 |
|
|
29/04/2011 |
|
|
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 |
|
|
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 |
|
|
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 |
|
|
27/01/2011 |
Changes in Sub. S-hldr's Int. (29B) - Terengganu Incorporated Sdn Bhd |
|
18/01/2011 |
|
|
17/01/2011 |
|
|
17/01/2011 |
|
|
17/01/2011 |
|
|
12/01/2011 |
Notice of Interest Sub. S-hldr (29B) - Terengganu Incorporated Sdn Bhd |
