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Date : 26 February 2013

Change in Boardroom

Amended Announcements
Please refer to the earlier announcement reference number: CK-130219-36711

GOLDEN PHAROS BERHAD

Date of change

01/01/2013
NameYB Dato' Haji Mazlan bin Ngah
Age58
NationalityMalaysian
DesignationDirector
DirectorateNon Independent & Non Executive
Type of changeVacation of Office
ReasonPursuant to paragraph 15.05(3)(c) of the Main Market Listing Requirements
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
QualificationsBachelor Economics (Hons) Degree, University of Malaya
Master in Business Administration, University of Wales, Cardiff, United Kingdom 
Working experience and occupation He has served in various positions in the Terengganu State Civil Service including Terengganu State Financial Officer, Deputy State Financial Officer, Deputy State Secretary (Development), Deputy Director of the State Economic Planning Unit (SEPU), President of the Kuala Terengganu Municipal Council and Director of SEPU. He is currently the Terengganu State Secretary. 
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 :
YB Dato' Haji Mazlan bin Ngah vacated office pursuant to paragraph 15.05(3)(c) of the Main Market Listing Requirements.


Announcement Info

Company NameGOLDEN PHAROS BERHAD  
Stock Name GPHAROS    
Date Announced26 Feb 2013  
CategoryChange in Boardroom
Reference NoCK-130226-65DB1