Golden Pharos Berhad

MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

General Meetings: Outcome of Meeting

General Meetings: Notice of Meeting (Amended Announcement)

Quarterly rpt on consolidated results for the financial period ended 31/03/2024

Annual Report & CG Report - 2023 (Amended Announcement)

MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Annual Report & CG Report - 2023

General Meetings: Notice of Meeting

DISCLOSURE ON QUARTERLY PRODUCTION

MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)

Change in Nomination and Remuneration Committee - PUAN ADIDA BINTI MUHAMMAD

Change in Nomination and Remuneration Committee - ENCIK MOHD BADARUDDIN BIN ISMAIL

Change in Nomination and Remuneration Committee - ENCIK SAIFFUDDIN BIN OTHMAN

Change in Nomination and Remuneration Committee - DATUK DR YAHAYA BIN IBRAHIM

Change in Risk Committee - ENCIK MUHAMMAD RAMIZU BIN MUSTAFFA

Change in Risk Committee - PUAN ADIDA BINTI MUHAMMUD

Change in Risk Committee - DR MOHD ZAKI BIN HAMZAH

Change in Risk Committee - DATO' BENTARA DALAM DATO' HAJI A. RAHMAN BIN YAHYA

Change in Risk Committee - DATUK DR YAHAYA BIN IBRAHIM

OTHERSGolden Pharos Berhad ("GPB" or 'the Company") - Abolishment of Long-Term Incentive Plan Committee and Changes in Committees of the Company

Change in Boardroom - ENCIK MOHD BADARUDDIN BIN ISMAIL

Change in Boardroom - DR MOHD ZAKI BIN HAMZAH

Change in Boardroom - DATO' YAHAYA BIN ALI

Change in Boardroom - DATO' HAJI TENGKU HASSAN BIN TENGKU OMAR

Change in Boardroom - DATUK DR YAHAYA BIN IBRAHIM

Change in Audit Committee - ENCIK MOHD BADARUDDIN BIN ISMAIL

Change in Audit Committee - ENCIK SAIFFUDDIN BIN OTHMAN

Change in Audit Committee - PUAN ADIDA BINTI MUHAMMUD

Change in Audit Committee - DATUK DR YAHAYA BIN IBRAHIM

MONTHLY PRODUCTION FIGURES (MINING / PLANTATION / TIMBER)