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Conflict
of Interest
Save as disclosed below, none of our Directors or substantial shareholders of our Company has any interest, direct or
indirect, in any business carrying on a similar trade as our Group.
Company
Principal activities
Major products
Datuk Amar Abdul Hamed Bin Sepawi
Ta Ann Holdings Berhad
Investment holding
(cultivation of oil palm and milling of palm oil
via its subsidiaries)
Palm oil products
Ta Ann Plantation Sdn. Bhd.
Investment holding
(cultivation of oil palm and milling of palm oil
via its subsidiaries)
Palm oil products
Ta Ann Plywoods Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Mega Bumimas Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Multi Maximum Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ta Ann Pelita Durin Plantation Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ta Ann Pelita Igan Plantation Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ta Ann Pelita Silas Plantation Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ladang Selezu Sdn. Bhd.
Oil palm plantation
Palm oil products
Sebubu Sdn. Bhd.
Oil palm plantation
Palm oil products
Palmhead Sdn. Bhd.
Oil palm plantation
Palm oil products
Butrasemari Sdn. Bhd.
Oil palm plantation
Palm oil products
Manis Oil Sdn. Bhd.
Operation of palm oil mill
Palm oil products
PSS Oil Mill Sdn. Bhd.
Operation of palm oil mill
Palm oil products
Igan Oil Mill Sdn Bhd
Operations of palm oil mill
Palm oil products
Europalm Sdn Bhd
Oil palm plantation
Palm oil products
Zumida (Padi) Sdn Bhd
Oil palm plantation
Palm oil products
Medan Sepadu Sdn Bhd
Investment holding
The company holds 30% equity interest in
KUB Sepadu Sdn. Bhd. whereby its principal
activity is the cultivation of oil palm
Palm oil products
Datu Haji Chaiti Bin Haji Bolhassan
Bau Palm Oil Mill Sdn. Bhd.
Processing of oil palm products
Palm oil products
Saratok Palm Oil Mill Sdn. Bhd.
Processing of oil palm products
Palm oil products
Datuk Haji Hamden Bin Ahmad
BLD Plantation Berhad
Cultivation of oil palm
Palm oil products
Polit Bin Hamzah
KUB Sepadu Sdn Bhd
Cultivation of oil palm
Palm oil products
Azizi Bin Morni
Paras Indah Sdn Bhd
Cultivation of oil palm
Palm oil products
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SARAWAK PLANTATION BERHAD
ANNUAL REPORT 2012