August 28, 2014

Company announcements: GPHAROS

GPHAROS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140827-63754

Date of change28/08/2014
NameDato' Senara Muda (Dato' Mazlan @ Mohd Nanri Bin Hashim)
Age70
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Haji Jusoh Bin Ali
(Independent Non-Executive Director)

Member
- Dato' Haji Wan Nawawi Bin Haji Wan Ismail
(Non-Independent Non-Executive Director)
- Azaki Bin Che Endut
(Independent Non-Executive Director)
- Rosli Bin Abd Rahman
(Independent Non-Executive Director)


GPHAROS - Change in Audit Committee

Announcement Type: Change in Audit Committee
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Audit Committee
Reference NoCK-140827-60636

Date of change28/08/2014
NameHaji Jusoh @ Kobi Bin Musa
Age73
NationalityMalaysian
Type of changeResignation
DesignationMember of Audit Committee
DirectorateIndependent & Non Executive
QualificationsN/A 
Working experience and occupation N/A 
Directorship of public companies (if any)N/A 
Family relationship with any director and/or major shareholder of the listed issuerN/A 
Any conflict of interests that he/she has with the listed issuerN/A 
Details of any interest in the securities of the listed issuer or its subsidiariesN/A 
Composition of Audit Committee (Name and Directorate of members after change)Chairman
- Haji Jusoh Bin Ali
(Independent Non-Executive Director)

Member
- Dato' Haji Wan Nawawi Bin Haji Wan Ismail
(Non-Independent Non-Executive Director)
- Azaki Bin Che Endut
(Independent Non-Executive Director)
- Rosli Bin Abd Rahman
(Independent Non-Executive Director)


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-72102

Date of change28/08/2014
NameDato' Haji Osman Bin Muda
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsM. SC. (HRD) UPM
B A SOCIAL SCIENCE (HONS) UPM  
Working experience and occupation 1. PEGAWAI KEWANGAN NEGERI TERENGGANU
2. PENGURUS BESAR SEDC TERENGGANU
3. PENGARAH TANAH & GALIAN TERENGGANU
4. SETIAUSAHA SULIT KANAN YAB MENTERI BESAR TERENGGANU
5. PEGAWAI DAERAH MARANG
6. SETIAUSAHA DEWAN UNDANGAN NEGERI TERENGGANU  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-71828

Date of change28/08/2014
NameEngku Md Azmi Bin Engku Abd Rahman
Age55
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonVoluntary resignation as per Letter of Resignation.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-71971

Date of change28/08/2014
NameRamli Bin Ismail
Age42
NationalityMalaysian
DesignationAlternate Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonVoluntary resignation as per Letter of Resignation.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-71302

Date of change28/08/2014
NameDato' Haji Mazlan Bin Ngah
Age60
NationalityMalaysian
DesignationNon-Executive Director
DirectorateNon Independent & Non Executive
Type of changeResignation
ReasonVoluntary resignation as per Letter of Resignation.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-72527

Date of change28/08/2014
NameMohamad Nor Bin Ibrahim
Age58
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
QualificationsBACHELOR IN ECONOMIC (HONS), UM  
Working experience and occupation 1. PENGARAH TANAH DAN GALIAN, TERENGGANU
2. PEGAWAI DAERAH SETIU, TERENGGANU
3. YANG DIPERTUA MAJLIS DAERAH, HULU TERENGGANU
4. PEGAWAI DAERAH KEMAMAN, TERENGGANU
5. PENGARAH MAJLIS SUKAN, TERENGGANU  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-72351

Date of change28/08/2014
NameDato' Sabri Bin Mohd Noor
Age51
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateNon Independent & Non Executive
Qualifications1. DIPLOMA IN QUANTITY SURVEYOR, FEDERAL INSTITUTE OF
TECHNOLOGY COLLEGE  
Working experience and occupation 1. EXECUTIVE CHAIRMAN of HMN GLOBAL SDN BHD
2. BENDAHARI UMNO BAHAGIAN SETIU
3. PENGERUSI PERSATUAN KONTRAKTOR MELAYU BAHAGIAN DAERAH
SETIU
4. PENAUNG BIRO EKONOMI BAHAGIAN DAERAH SETIU  
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-71717

Date of change28/08/2014
NameHaji Jusoh @ Kobi Bin Musa
Age73
NationalityMalaysian
DesignationNon-Executive Director
DirectorateIndependent & Non Executive
Type of changeResignation
ReasonVoluntary resignation as per Letter of Resignation.
Details of any disagreement that he/she has with the Board of DirectorsNo
Whether there are any matters that need to be brought to the attention of the shareholdersNo
Qualifications 
Working experience and occupation  
Directorship of public companies (if any) 
Family relationship with any director and/or major shareholder of the listed issuer 
Any conflict of interests that he/she has with the listed issuer 
Details of any interest in the securities of the listed issuer or its subsidiaries 


GPHAROS - Change in Boardroom

Announcement Type: Change in Boardroom
Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS  
Date Announced28 Aug 2014  
CategoryChange in Boardroom
Reference NoCK-140822-72612

Date of change28/08/2014
NameAzaki Bin Che Endut
Age57
NationalityMalaysian
Type of changeAppointment
DesignationDirector
DirectorateIndependent & Non Executive
Qualifications1. SIJIL KILN DRIED OPERATOR
2. SIJIL PEMERINGKAT KAYU (CERT. OF COMPETENCY TIMBER GRADER)  
Working experience and occupation Managing Director of Kayu Manis Industries Sdn Bhd and Timber Grader 
Directorship of public companies (if any)NIL 
Family relationship with any director and/or major shareholder of the listed issuerNIL 
Any conflict of interests that he/she has with the listed issuerNIL 
Details of any interest in the securities of the listed issuer or its subsidiariesNIL 

Remarks :
Gender: Male


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