【GPHAROS 5649 交流专区】金灯塔

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GOLDEN PHAROS BERHAD

EX-date	04 Jul 2019
Entitlement date	05 Jul 2019
Entitlement time	05:00 PM
Entitlement subject	First and Final Dividend
Entitlement description	Proposed Single Tier First & Final Dividend of 1.27 sen per ordinary share for the financial year ended 31 December 2018, subject to shareholders' approval at the forthcoming 32nd Annual General Meeting to be held on 20 June 2019.
Period of interest payment	to
Financial Year End	31 Dec 2018
Share transfer book & register of members will be	to   closed from (both dates inclusive) for the purpose of determining the entitlement
Registrar or Service Provider name, address, telephone no	TRICOR INVESTOR & ISSUING HOUSE SERVICES SDN BHDUnit 32-01, Level 32, Tower A,Vertical Business Suite, Avenue 3, Bangsar South,No. 8, Jalan Kerinchi59200 Kuala LumpurTel:0327839299Fax:0327839222
Payment date	19 Jul 2019
a.Securities transferred into the Depositor's Securities Account before 4:30 pm in respect of transfers	05 Jul 2019
b.Securities deposited into the Depositor's Securities Account before 12:30 pm in respect of securities exempted from mandatory deposit
c. Securities bought on the Exchange on a cum entitlement basis according to the Rules of the Exchange.
Number of new shares/securities issued (units) (If applicable)
Entitlement indicator	Currency
Currency	Malaysian Ringgit (MYR)
Entitlement in Currency	0.0127

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2019	31 Mar 2018	31 Mar 2019	31 Mar 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,652	15,894	15,652	15,894
2	Profit/(loss) before tax	304	1,089	304	1,089
3	Profit/(loss) for the period	26	1,010	26	1,010
4	Profit/(loss) attributable to ordinary equity holders of the parent	26	1,008	26	1,008
5	Basic earnings/(loss) per share (Subunit)	0.02	0.75	0.02	0.75
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

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2019	30 Jun 2018	30 Jun 2019	30 Jun 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	15,403	17,786	31,055	33,680
2	Profit/(loss) before tax	258	133	562	1,222
3	Profit/(loss) for the period	74	-653	100	357
4	Profit/(loss) attributable to ordinary equity holders of the parent	74	-652	100	356
5	Basic earnings/(loss) per share (Subunit)	0.05	-0.48	0.07	0.26
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

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2019	30 Sep 2018	30 Sep 2019	30 Sep 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,753	18,844	44,809	52,524
2	Profit/(loss) before tax	-2,700	433	-2,138	1,655
3	Profit/(loss) for the period	-3,423	427	-3,323	783
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,423	429	-3,323	784
5	Basic earnings/(loss) per share (Subunit)	-2.52	0.32	-2.45	0.58
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 ($$)	0.5100		0.5500

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Dec 2019

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Dec 2019	31 Dec 2018	31 Dec 2019	31 Dec 2018
		$$'000	$$'000	$$'000	$$'000

1	Revenue	13,415	17,663	58,223	70,187
2	Profit/(loss) before tax	-5,862	-4,103	-8,002	-2,448
3	Profit/(loss) for the period	-5,300	-4,001	-8,625	-3,041
4	Profit/(loss) attributable to ordinary equity holders of the parent	-5,300	-4,001	-8,625	-3,041
5	Basic earnings/(loss) per share (Subunit)	-3.91	-2.96	-6.36	-2.25
6	Proposed/Declared dividend per share (Subunit)	0.00	1.27	0.00	1.27
		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 ($$)	0.4700		0.5400

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Type	Announcement
Subject	OTHERS
Description	GOLDEN PHAROS BERHAD ("GPB" OR "COMPANY")(I)        PROPOSED SETTLEMENT OF RM12,000,000 TO TERENGGANU INCORPORATED SDN BHD ("TERENGGANU INC") VIA THE ISSUANCE OF 12,000,000 REDEEMABLE PREFERENCE SHARES IN GPB AT AN ISSUE PRICE OF RM1.00 EACH ("RPS"); AND(II)        PROPOSED AMENDMENTS TO THE CONSTITUTION OF GPB PURSUANT TO THE ISSUANCE OF RPS BY GPB(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
On behalf of the Board of Directors of GPB, Hong Leong Investment Bank Berhad wishes to announce that the Company proposes to undertake the following: (i) proposed settlement of amount owing to Terengganu Inc, a major shareholder of GPB, via the issuance of 12,000,000 RPS (“Proposed Settlement”); and (ii) proposed amendments to the constitution of GPB to facilitate the issuance of the RPS pursuant to the Proposed Settlement (“Proposed Amendments”). Further details on the Proposals are set out in the attachment. This announcement is dated 4 June 2020.

https://www.bursamalaysia.com/market_information/announcements/company_announcement/announcement_details?ann_id=3056090

Attachments Golden Pharos Berhad - Announcement (Proposals).pdf

Type	Announcement
Subject	OTHERS
Description	GOLDEN PHAROS BERHAD ("GPB" OR "COMPANY")(I)        PROPOSED SETTLEMENT OF RM12,000,000 TO TERENGGANU INCORPORATED SDN BHD ("TERENGGANU INC") VIA THE ISSUANCE OF 12,000,000 REDEEMABLE PREFERENCE SHARES IN GPB AT AN ISSUE PRICE OF RM1.00 EACH ("RPS"); AND(II)        PROPOSED AMENDMENTS TO THE CONSTITUTION OF GPB PURSUANT TO THE ISSUANCE OF RPS BY GPB(COLLECTIVELY REFERRED TO AS THE "PROPOSALS")
Reference is made to the Company’s announcement dated 4 June 2020 in relation to the Proposals (“Announcement”). Unless otherwise defined, the definitions used in this announcement shall have the same meanings as those defined in the Announcement. On behalf of the Board, HLIB wishes to announce that the Proposed Settlement has been completed on 13 August 2020 in accordance with the terms and conditions of the Settlement Agreement. This announcement is dated 13 August 2020.

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SUMMARY OF KEY FINANCIAL INFORMATION 31 Mar 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		31 Mar 2020	31 Mar 2019	31 Mar 2020	31 Mar 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	5,825	15,652	5,825	15,652
2	Profit/(loss) before tax	-3,741	304	-3,741	304
3	Profit/(loss) for the period	-3,580	26	-3,580	26
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,580	26	-3,580	26
5	Basic earnings/(loss) per share (Subunit)	-2.64	0.02	-2.64	0.02
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 ($$)	0.4300		0.4600

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SUMMARY OF KEY FINANCIAL INFORMATION 30 Jun 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Jun 2020	30 Jun 2019	30 Jun 2020	30 Jun 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	6,885	15,403	12,711	31,055
2	Profit/(loss) before tax	-2,920	258	-6,659	562
3	Profit/(loss) for the period	-3,066	74	-6,644	100
4	Profit/(loss) attributable to ordinary equity holders of the parent	-3,066	74	-6,644	100
5	Basic earnings/(loss) per share (Subunit)	-2.26	0.05	-4.90	0.07
6	Proposed/Declared dividend per share (Subunit)	0.00	1.27	0.00	1.27
		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 ($$)	0.4100		0.4600

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2020

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2020	30 Sep 2019	30 Sep 2020	30 Sep 2019
		$$'000	$$'000	$$'000	$$'000

1	Revenue	18,787	13,753	31,498	44,809
2	Profit/(loss) before tax	3,580	-2,735	-3,081	-2,173
3	Profit/(loss) for the period	2,847	-3,458	-3,800	-3,358
4	Profit/(loss) attributable to ordinary equity holders of the parent	2,847	-3,458	-3,800	-3,358
5	Basic earnings/(loss) per share (Subunit)	2.10	-2.55	-2.80	-2.48
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		0.4600

icy97

SUMMARY OF KEY FINANCIAL INFORMATION 30 Sep 2021

		INDIVIDUAL PERIOD		CUMULATIVE PERIOD
		CURRENT YEAR QUARTER	PRECEDING YEAR CORRESPONDING QUARTER	CURRENT YEAR TO DATE	PRECEDING YEAR CORRESPONDING PERIOD
		30 Sep 2021	30 Sep 2020	30 Sep 2021	30 Sep 2020
		$$'000	$$'000	$$'000	$$'000

1	Revenue	12,018	18,787	30,828	31,498
2	Profit/(loss) before tax	413	3,580	-6,160	-3,081
3	Profit/(loss) for the period	282	2,847	-6,130	-3,800
4	Profit/(loss) attributable to ordinary equity holders of the parent	282	2,847	-6,130	-3,800
5	Basic earnings/(loss) per share (Subunit)	0.21	2.10	-4.46	-2.80
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 ($$)	0.4600		0.5000

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GOLDEN PHAROS BERHAD

Date of change	12 Mar 2024
Name	DR MOHD ZAKI BIN HAMZAH
Age	61
Gender	Male
Nationality	Malaysia
Type of change	Retirement
Designation	Chief Executive Officer

Date of change	13 Mar 2024
Name	ENCIK MOHD ROSLAN BIN MAMAT
Age	46
Gender	Male
Nationality	Malaysia
Type of change	Appointment
Designation	Chief Executive Officer

Qualifications

No Qualifications Major/Field of Study Institute/University Additional Information 1 Professional Qualification Chartered Islamic Finance Professional (CIFP) International Centre for Education in Islamic Finance 2 Professional Qualification Certificate in Internal Auditing for Financial Institution The Council of the Institute of Bankers Malaysia 3 Degree Bachelor of Accounting International Islamic University Malaysia
Working experience and occupation	Dec 2020 - PresentTerengganu Inc - Senior Vice-President, President & GCEO's Office Dec 2019 - Nov 2020TDM Berhad - Absorbed as permanent staff at TDM as Head, Internal Audit Jan 2018 - Nov 2019Terengganu Inc - Secondment to TDM as a Head, Internal AuditMay 2017 - Dec 2017Terengganu Inc - Head, Risk ManagementNov 2016 - May 2017Terengganu Inc - Acting Chief Operating OfficerJan 2016 - Nov 2016Terengganu Inc - Redesignated as Chief Governance Officer Aug 2015 - Dec 2015Terengganu Inc - Head, Risk Management Jan 2012 - July 2015Bank Islam Malaysia Berhad - Unit Head, Shariah and Branch Audit July 2005 - Dec 2011Bank Islam Malaysia Berhad - Shariah Audit Unit HeadJuly 2002 - June 2005Bank Islam Malaysia Berhad - Internal Auditor July 2001 - Jan 2002City Tax Shelter Sdn Bhd - Audit and Tax Assistant

Remarks :

On 13 March 2024, Encik Mohd Roslan bin Mamat will be appointed as Acting Chief Executive Officer of Golden Pharos Berhad.

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GOLDEN PHAROS BERHAD

Date of change	01 Apr 2024
Name	DATO' YAHAYA BIN ALI
Age	65
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Appointment

Qualifications

No	Qualifications	Major/Field of Study	Institute/University	Additional Information
1	Masters	Islamic Study	Open University of Malaysia
2	Diploma	Public Administration	Mara Institute of Technology

Working experience and occupation

He served as Administrative Officer at Lembaga Kemajuan Terengganu Tengah (Ketengah) from years 1982 to 1984 and holding the same position at Permint Plywood Sdn Bhd, a Subsidiary Company of Permint, from years 1984 to 1986.He also served as a Terengganu State Assemblyman from years 1995 until 2004. He was elected as State Excecutive Councillor (Exco) from years 1999 to 2004. From years 2018 to 2023 he was elected as Speaker of State Legislative Assembly. He was a Chairman of various GLC include Kemaman Supply Base (KSB) Sdn Bhd, Permint Engineering Sdn Bhd and Top IT Sdn Bhd from years 1999 to 2004. He was also a Board Member of EPIC at that time.

Date of change	01 Apr 2024
Name	DATO' HAJI TENGKU HASSAN BIN TENGKU OMAR
Age	73
Gender	Male
Nationality	Malaysia
Designation	Chairman
Directorate	Non Independent and Non Executive
Type of change	Resignation
Reason	Voluntary resignation due to the restructuring of the Board of Golden Pharos Berhad