GPHAROS

0.235

(%)

GENERAL MEETINGS: Outcome of Meeting

GOLDEN PHAROS BERHAD

Type of Meeting General
Indicator Outcome of 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

Outcome of Meeting

Golden Pharos Berhad ("the Company") is pleased to announce that at the Thirty-Ninth Annual General Meeting ("AGM") of the Company held on 25 June 2026, the shareholders of the Company have approved all the resolutions as set out in the Notice of AGM dated 30 April 2026 by way of poll.

 

The results of the poll were validated by KMZ & Co., the independent scrutineer appointed by the Company.

 

Please refer to the attachment for the poll results.

 

This announcement is dated 25 June 2026.

Voting Results

1. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 97,314,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 13 0
No. of Shares 97,314,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. Ordinary Resolution 3

Description 
To re-elect Dato' Burhanuddin Hilmi bin Mohamed @ Harun as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 97,549,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

4. Ordinary Resolution 4

Description 
To re-elect Muhammad Ramizu bin Mustaffa as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 97,549,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. Ordinary Resolution 5

Description 
To re-elect Dato' Yahaya bin Ali as Director.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 97,549,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 16 0
No. of Shares 97,549,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. Ordinary Resolution 7

Description 
Authority to Issue and Allot Shares Pursuant to Sections 75 and 76 of the Companies Act 2016
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 16 0
No. of Shares 97,549,381 0
% of Voted Shares 100.0000 0.0000
Result Accepted



Please refer attachment below.

Attachments

Poll Results - 39th AGM.pdf
315.1 kB



Announcement Info

Company Name GOLDEN PHAROS BERHAD
Stock Name GPHAROS
Date Announced 25 Jun 2026
Category General Meeting
Reference Number GMA-25062026-00014
Corporate Action ID MY260625MEET0014


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