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Corporate
Information
CHAIRMAN
Datuk Amar Abdul Hamed Bin Sepawi
GROUP MANAGING DIRECTOR
Datuk Haji Hamden Bin Ahmad
NON INDEPENDENT
EXECUTIVE DIRECTOR
Polit Bin Hamzah
NON INDEPENDENT
NON EXECUTIVE DIRECTOR
Hasmawati Binti Sapawi
INDEPENDENT
NON EXECUTIVE DIRECTORS
Umang Nangku Jabu
Datu Haji Chaiti Bin Haji Bolhassan
Azizi Bin Morni
Ali Bin Adai
COMPANY
SECRETARIES
Trina Tan Yang Li (0666-KT032)
Bong Siu Lian (MAICSA 7002221)
REGISTERED OFFICE
8th Floor, Wisma NAIM, 2½ Mile,
Rock Road, 93200 Kuching, Sarawak,
Malaysia.
Tel: 6 082-233550/233560/233570
Fax: 6 082-256560
Email: info@spbgroup.com.my
BUSINESS OFFICE
Lot 1174, Block 9, MCLD Miri
Waterfront, Jalan Permaisuri, 98000
Miri, Sarawak, Malaysia.
Tel: 6 085-413814 (12 lines)
Fax: 6 085-416192
E-mail: info@spbgroup.com.my
www.spbgroup.com.my
BOARD OF DIRECTORS
SHARE REGISTRAR
TRICOR INVESTOR SERVICES SDN BHD
Level 17, The Gardens North Tower
MidValley City, Lingkaran Syed Putra,
59200 Kuala Lumpur.
Tel: 6 03-22643883
Fax: 6 03-22821886
AUDITORS
KPMG (AF-0758)
Level 6, Westmoore House,
Twin Tower Centre, Rock Road,
93200 Kuching, Sarawak, Malaysia.
Tel: 6 082-422699
PRINCIPAL BANKER
CIMB BANK BERHAD
1st Floor, Lot 2690, Block 10 KLCD,
3rd Mile, Rock Road, 93250 Kuching,
Sarawak, Malaysia.
Tel: 6 082 238507/238075
STOCK EXCHANGE
LISTING
MAIN MARKET OF
BURSA MALAYSIA SECURITIES BERHAD
on 28 August 2007
Sector: Plantation
Stock Code: 5135
Stock Name: SWKPLNT
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SARAWAK PLANTATION BERHAD
ANNUAL REPORT 2012