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Golden Pharos Berhad - Thirty-Eighth Annual General Meeting
Date of Meeting
18 Jun 2025
Time
10:30 AM
Venue(s)
Gamelan 3, Primula Beach Hotel,
Jalan Persinggahan
20400 Kuala Terengganu
Terengganu Darul Iman
Malaysia
Date of General Meeting Record of Depositors
10 Jun 2025
Resolutions
1. For Information
Description
To receive the Audited Financial Statements for the financial year ended 31 December 2024 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 19 June 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
3. Ordinary Resolution 2
Description
To approve the payment of Directors' Benefits (excluding Directors' Fees) payable up to RM583,000 for the period from 19 June 2025 until the next Annual General Meeting of the Company to be held in 2026.
Shareholder’s Action
For Voting
4. Ordinary Resolution 3
Description
To re-elect Dato' Bentara Dalam Dato' A. Rahman bin Yahya as Director.
Shareholder’s Action
For Voting
5. Ordinary Resolution 4
Description
To re-elect Saiffuddin bin Othman as Director.
Shareholder’s Action
For Voting
6. Ordinary Resolution 5
Description
To re-elect Adida binti Muhammud 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