Our website is made possible by displaying non-intrusive online advertisements to our visitors.
Please consider supporting us by disabling or pausing your ad blocker.
Golden Pharos Berhad - Thirty-Ninth Annual General Meeting
Date of Meeting
25 Jun 2026
Time
10:30 AM
Venue(s)
Berlian Hall, Permai Hotel Kuala Terengganu,
Jalan Sultan Mahmud,
20400 Kuala Terengganu,
Terengganu Darul Iman,
Malaysia
Date of General Meeting Record of Depositors
16 Jun 2026
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action
For Information Only
2. Ordinary Resolution 1
Description
To approve the payment of Directors' Fees of up to RM471,000 for the period from 26 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) payable up to RM610,600 for the period from 26 June 2026 until the next Annual General Meeting of the Company to be held in 2027.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Burhanuddin Hilmi bin Mohamed @ Harun as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Muhammad Ramizu bin Mustaffa as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Dato' Yahaya bin Ali as Director.
Shareholder’s Action
For Voting
7. Ordinary Resolution 6
Description
To re-appoint Messrs Ernst & Young PLT as the Auditors of the Company and to authorise the Board of Directors to fix their remuneration.
Shareholder’s Action
For Voting
8. Ordinary Resolution 7
Description
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016