【GPHAROS 5649 交流专区】金灯塔

icy97

Date of change	01 Jul 2016
Name	Y.BHG DATO' SRI ABDUL RAHMAN BIN BAKAR
Age	64
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Board restructuring

icy97

Date of change	01 Jul 2016
Name	Y.BHG DATO' HAJI MUHAMMAD PEHIMI BIN YUSOF
Age	53
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	Degree in Agriculture Management
Working experience and occupation	1. AHLI MAJLIS MESYUARAT KERAJAAN NEGERI TERENGGANU2. AHLI DEWAN UNDANGAN NEGERI JERTEH, TERENGGANU3. AHLI DEWAN UNDANGAN NEGERI KOTA PUTERA, TERENGGANU4. PENGURUS BESAR PERTUBUHAN PELADANG

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2016	30 Jun 2015	30 Jun 2016	30 Jun 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,292	19,823	26,396	35,227
2	Profit/(loss) before tax	-2,269	-59	-5,463	-2,521
3	Profit/(loss) for the period	-1,926	7	-4,507	-2,073
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,896	7	-4,465	-2,073
5	Basic earnings/(loss) per share (Subunit)	-1.41	0.01	-3.32	-1.54
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5800		0.6100

哭哭鸟

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2016	30 Sep 2015	30 Sep 2016	30 Sep 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,059	23,058	41,455	58,285
2	Profit/(loss) before tax	-1,489	3,440	-6,953	917
3	Profit/(loss) for the period	-1,298	2,699	-5,805	624
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,181	2,699	-5,646	624
5	Basic earnings/(loss) per share (Subunit)	-0.88	2.01	-4.20	0.46
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2016

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2016	31 Dec 2015	31 Dec 2016	31 Dec 2015
		$$'000	$$'000	$$'000	$$'000

1	Revenue	16,473	15,814	57,928	74,099
2	Profit/(loss) before tax	1,061	-4,472	-5,893	-3,555
3	Profit/(loss) for the period	325	-3,157	-5,481	-2,533
4	Profit/(loss) attributable to ordinary equity holders of the parent	368	-3,157	-5,279	-2,533
5	Basic earnings/(loss) per share (Subunit)	0.27	-2.35	-3.92	-1.88
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.6100

icy97

Date of change	16 May 2017
Name	ENCIK SUHAIRI BIN SULONG
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1.Member of the Malaysian Institute of Accountants. 2.Bachelor of Accountancy (Hons), Universiti Utara Malaysia.
Working experience and occupation	1. Joined the Golden Pharos Berhad ("GPB") Group as Finance Manager in Pesama Timber Corporation Sdn Bhd and since held various key positions within the group. Before joining GPB group, he was attached to a Public Accounting Firm, Arthur Andersen & Co. as senior auditor. 2. He was appointed as General Manager of Corporate & Finance in 2012 and presently he is the General Manager of Kumpulan Pengurusan Kayu-Kayan Sdn Bhd. He also serves as Company Secretary of GPB Group since 2012.
Directorships in public companies and listed issuers (if any)	NIL
Family relationship with any director and/or major shareholder of the listed issuer	NIL
Any conflict of interests that he/she has with the listed issuer	NIL
Details of any interest in the securities of the listed issuer or its subsidiaries	Encik Suhairi Bin Sulong holds 1,000 ordinary shares in Golden Pharos Berhad.

icy97

Date of change	16 May 2017
Name	ENCIK MOHD ADAWI @ TON MOHD ALI BIN TON OMAR
Age	53
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Due to expiry of contract.

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2017	31 Mar 2016	31 Mar 2017	31 Mar 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	8,423	10,104	8,423	10,104
2	Profit/(loss) before tax	-3,423	-3,196	-3,423	-3,196
3	Profit/(loss) for the period	-3,261	-2,582	-3,261	-2,582
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,173	-2,570	-3,173	-2,570
5	Basic earnings/(loss) per share (Subunit)	-2.36	-1.91	-2.36	-1.91
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5300		0.5600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2017	30 Jun 2016	30 Jun 2017	30 Jun 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,510	16,292	23,933	26,396
2	Profit/(loss) before tax	-1,677	-2,269	-5,099	-5,463
3	Profit/(loss) for the period	-1,499	-1,926	-4,759	-4,507
4	Profit/(loss) attributable to ordinary equity holders of the parent	-1,379	-1,896	-4,551	-4,465
5	Basic earnings/(loss) per share (Subunit)	-1.02	-1.41	-3.38	-3.32
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5200		0.5500

icy97

GOLDEN PHAROS BERHAD

Date of change	13 Sep 2017
Name	DATO AHMAD NADZARUDIN BIN ABDUL RAZAK
Age	49
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer
Qualifications	1. Master of Business Administration - University of Warwick, England2. Bachelor of Business Administration (Finance) - University of Houston, USA
Working experience and occupation	Group Managing Director - Business Development Asiapacific BusinessLink Sdn BhdMarch 2014 - PresentPresiden DirekturPT Panglima Capital Itqoni, Jakarta, Indonesia April 2014 - December 2015 Director Panglima Facilities Management Sdn Bhd May 2014 - Present Executive Director Panglima Dagang Sdn Bhd September 2011 - Present Head of Services Division DRB-Hicom BerhadJanuary 2011 - September 2011Chief Operating Officer, PosLaju National Courier Pos Malaysia BerhadOctober 2007 - November 2010Head, Corporate Planning & Strategic Business Pos Malaysia BerhadJanuary 2005 - October 2007 General Manager, Procurement & Contracts Pos Malaysia BerhadJanuary 2004 - January 2005General Manager, Office of the Managing Director/CEOPos Malaysia BerhadNovember 2003 - April 2007 Deputy General Manager, Corporate Affairs & Business Development Prolink Development Sdn Bhd January 2003 - November 2003Senior Manager, Corporate Affairs & Business DevelopmentProlink Development Sdn BhdJanuary 2001 - December 2002Manager, Officer of the President Renong Group Property DivisionJuly 1999 - December 2000Unit Head, Management Services Renong BerhadJanuary 1998 - July 1999 Assistant Manager, Management Services Renong Berhad October 1996 - January 1998 Research Project Consultant Natwest Mortgage Services, Birmingham, EnglandJuly 1996 - September 1996Assistant Manager, Corporate Finance Asian International Merchant Bankers 1995 Executive, Corporate Finance Asian International Merchant Bankers1993 - 1995 Staff AccountantGulf States Asphalt Company, Inc., Houston, Texas1991 - 1993

icy97

Date of change	13 Sep 2017
Name	ENCIK SUHAIRI BIN SULONG
Age	45
Gender	Male
Nationality	Malaysia
Type of change	Cessation Of Office
Designation	Chief Executive Officer
Reason	Ceased as Acting Chief Executive Officer

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2017	30 Sep 2016	30 Sep 2017	30 Sep 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,372	15,059	41,305	41,455
2	Profit/(loss) before tax	224	-1,489	-4,875	-6,953
3	Profit/(loss) for the period	573	-1,298	-4,186	-5,805
4	Profit/(loss) attributable to ordinary equity holders of the parent	649	-1,181	-3,902	-5,646
5	Basic earnings/(loss) per share (Subunit)	0.48	-0.88	-2.90	-4.20
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5200		0.5500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2017

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2017	31 Dec 2016	31 Dec 2017	31 Dec 2016
		$$'000	$$'000	$$'000	$$'000

1	Revenue	24,337	16,143	65,643	57,598
2	Profit/(loss) before tax	5,373	597	498	-6,356
3	Profit/(loss) for the period	4,292	51	106	-5,754
4	Profit/(loss) attributable to ordinary equity holders of the parent	4,417	253	515	-5,552
5	Basic earnings/(loss) per share (Subunit)	3.28	0.19	0.38	-4.13
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5500		0.5500

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2018	31 Mar 2017	31 Mar 2018	31 Mar 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,894	8,423	15,894	8,423
2	Profit/(loss) before tax	1,089	-3,433	1,089	-3,433
3	Profit/(loss) for the period	1,010	-3,271	1,010	-3,271
4	Profit/(loss) attributable to ordinary equity holders of the parent	1,008	-3,183	1,008	-3,183
5	Basic earnings/(loss) per share (Subunit)	0.74	-2.37	0.74	-2.37
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5700		0.5600

icy97

Date of change	01 Aug 2018
Name	DATO' MUHAMMAD PEHIMI BIN YUSOF
Age	55
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Board Restructuring

icy97

Date of change	01 Aug 2018
Name	DATO' HAJI TENGKU HASSAN BIN TENGKU OMAR
Age	67
Gender	Male
Nationality	Malaysia
Designation	Non Executive Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment
Qualifications	1. Ijazah Sarjana Muda Ekonomi 2. Sijil Pelajaran Malaysia
Working experience and occupation	Present - State Assemblyman of Ladang Constituency 2004 - Pegawai Kewangan Negeri  2002 - Pengarah Tanah dan Galian (PTG) Terengganu 1999 - Timbalan Setiausaha Kerajaan (Pembangunan) Terengganu1998 - Ketua Pegawai Eksekutif, Majlis Agama Islam & Adat Melayu (MAIDAM) Terengganu 1995 - Pegawai Daerah Besut 1992 - Ketua Penolong Setiausaha Kerajaan (Perjawatan & Perkhidmatan) 1988 - Pesuruhjaya Hal Ehwal Agama  (JHEAT) Terengganu 1988 - Ketua Penolong Pentadbir Tanah Hulu Terengganu 1987 - Ketua Penolong Pegawai Daerah Hulu Terengganu 1985 - Pegawai Projek Kanan, INTAN Wilayah Timur, Kemaman 1985 - Pengarah Unit Perancang Ekonomi Negeri (UPEN) Terengganu 1981 - Penolong Pengarah Unit Perancang Ekonomi Negeri (UPEN) Terengganu

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2018	30 Jun 2017	30 Jun 2018	30 Jun 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	17,786	15,510	33,680	23,933
2	Profit/(loss) before tax	133	-1,687	1,222	-5,119
3	Profit/(loss) for the period	-653	-1,509	357	-4,779
4	Profit/(loss) attributable to ordinary equity holders of the parent	-652	-1,389	356	-4,571
5	Basic earnings/(loss) per share (Subunit)	-0.48	-1.03	0.26	-3.40
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.5600

icy97

icy97 发表于 29-1-2016 02:48 AM

Type	Announcement
Subject	OTHERS
Description	GOLDEN PHAROS BERHAD ("GPB" OR "THE COMPANY")JOINT VENTURE AGREEMENT AND SHAREHOLDERS' AGREEMENT BETWEEN PERMINT PLYWOOD SDN. BHD. AND CYMAO PLYWOOD SDN BHD
References are made to the announcements dated 22 December 2015, 29 December 2015 and 28 January 2016. Pursuant to Paragraph 9.19(47) of the Main Market Lisiting Requirements of Bursa Malaysia Securities Berhad, the Company wishes to announce that Permint Plywood Sdn. Bhd. ("PPSB") (Company No. 70007-K) ("the Purchaser"), a wholly owned subsidiary of Permint Timber Corporation Sdn. Bhd. (Company No. 222447-K), which in turn is a wholly owned subsidiary of the Company has on 31 October 2018 executed a Share Sale Agreement ("SSA") with Cymao Plywood Sdn. Bhd. (Company No. 196313-M), ("CPSB") ("the Vendor") to acquire the remaining 40% of the equity interest in GP Dynamic Venture Sdn Bhd ("GPDV" or "JV Company") comprising 640,000 ordinary shares ("Sale Shares") for a total purchase price of RM29,196.80 in cash ("Purchase Price") ("Proposed Acquisition"). GPDV is a 60%-owned subsidiary of PPSB. Upon completion of the Proposed Acquisition, GPDV shall be a wholly-owned subsidiary of PPSB. Please refer to the attachment for full details of the Proposed Acquisition. This announcement is dated 31 October 2018.

http://www.bursamalaysia.com/market/listed-companies/company-announcements/5961413

Attachments GPB Bursa Announcement - SSA - 31.10.2018 (Final).pdf

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2018	30 Sep 2017	30 Sep 2018	30 Sep 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,844	17,372	52,524	41,305
2	Profit/(loss) before tax	433	214	1,655	-4,905
3	Profit/(loss) for the period	427	563	783	-4,216
4	Profit/(loss) attributable to ordinary equity holders of the parent	429	639	784	-3,932
5	Basic earnings/(loss) per share (Subunit)	0.32	0.47	0.58	-2.92
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.5600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2018

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2018	31 Dec 2017	31 Dec 2018	31 Dec 2017
		$$'000	$$'000	$$'000	$$'000

1	Revenue	21,593	24,338	74,118	65,643
2	Profit/(loss) before tax	166	5,374	1,820	499
3	Profit/(loss) for the period	-270	4,293	513	107
4	Profit/(loss) attributable to ordinary equity holders of the parent	-270	4,418	513	516
5	Basic earnings/(loss) per share (Subunit)	-0.20	3.28	0.38	0.38
6	Proposed/Declared dividend per share (Subunit)	0.00	0.00	0.00	0.00
		AS AT END OF CURRENT QUARTER		AS AT PRECEDING FINANCIAL YEAR END
7	Net assets per share attributable to ordinary equity holders of the parent ($$)	0.5600		0.5500