Sarawak Plantation Berhad and Group of Companies
  • Home
  • About Us
    • Corporate
      • Corporate Directory
      • Corporate Structure
      • Organisation Chart
    • Board of Directors
    • Key Management Personnel
  • Company Policies
    • Whistle Blowing Policy
    • Anti Bribery and Anti Corruption Policy
    • Directors’ Fit and Proper Policy
    • Terms of Reference
    • Board Charter
    • Corporate Governance
  • Our Business
    • Core Businesses
      • Oil Palm Plantation
      • Milling Operation
    • Seed Production Unit
    • SP Lab
      • Fertilizer Testing
      • Plant or Leaf Testing
      • Soil Testing
      • Surface Water, Waste Water or Effluent Testing
      • Other Miscellaneous Agricultural Products
      • Food Nutritional Label Test
    • Other Activities
      • Strategic Innovation Centre
      • Cattle Integration
      • Community Learning School
  • Investor Relations
    • IR Home
    • Financial Information
      • Financial Highlights
      • Financial Ratios
      • Financial Calendar
      • Annual Report
      • Quarterly Report
      • Shareholdings
    • Announcements
    • Annual General Meeting
    • Stock Information
      • Interactive Charts
      • Stock Fundamentals
      • Historical Price
      • Investment Calculator
    • Information Request
      • Email Alerts
      • IR Contact
      • All Downloads
  • Contact
    • Announcement
    • Contact Us
    • Careers
      • Job Opportunity
      • Internship Programme
      • Tender Notice
Select Page

Announcement

25th Annual General Meeting (AGM)

Annual Report 2021

SPB AR2021 – Part 1

SPB AR2021 – Part 2

SPB CG Report 31.12.2021

Notice of 25ᵗʰ Annual General Meeting (AGM)

SPB Notice of AGM 2022

Form of Proxy for 25ᵗʰ AGM

SPB Form of Proxy 2022

Circular / Statement to Shareholders dated 21 April 2022

SPB Circular to Shareholders 2022

Request for Annual Report 2021

SPB Requisition Form 2022

25th AGM Meeting Minutes (27.05.2022)

25th-AGM-Minutes-(27.05.2022)

OVERVIEW

Home
About Us
Corporate
Board of Directors
Key Management Personnel
Contact
Contact Us
Careers

COMPANY POLICIES

Whistle Blowing Policy
Anti Bribery and Anti Corruption Policy
Terms of Reference
Board Charter
Corporate Governance

OUR BUSINESS

Core Business
Other Activities

INVESTOR RELATIONS

IR Home
Financial Information
Financial Highlights
Financial Ratios
Financial Calendar
Annual Report
Quarterly Report
Shareholdings
Announcements
Annual General Meeting
Stock Information
Interactive Charts
Stock Fundamentals
Historical Price
Investment Calculator
Information Request
Email Alerts
IR Contact
All Downloads
Copyright © 2022 Sarawak Plantation Berhad. All rights reserved. | Powered by Xense