Conflict of Interest
SARAWAK PLANTATION BERHAD
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Annual Report 2014
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
Palm oil products
and milling of palm oil via its subsidiaries)
Ta Ann Plantation Sdn. Bhd.
Investment holding (cultivation of oil palm
Palm oil products
and milling of palm oil via its subsidiaries)
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
Ta Ann Pelita Assan Plantation Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Pelitama Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ta Ann Pelita Asajaya Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ta Ann Pelita Matu Daro Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Ta Ann Pelita Sebuyau Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Butrasemari Sdn. Bhd.
Oil palm plantation
Palm oil products
Europalm Sdn. Bhd.
Oil palm plantation
Palm oil products
Zumida (Oil Palm) Sdn. Bhd.
Oil palm plantation
Palm oil products
Manis Oil Sdn. Bhd.
Operation of palm oil mill
Palm oil products
Igan Oil Mill Sdn. Bhd.
Operation of palm oil mill
Palm oil products
Palmhead Holdings Sdn. Bhd.
Investment holding (cultivation of oil palm
and milling of palm oil via its subsidiaries)
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
PSS Oil Mill Sdn. Bhd.
Operation of palm oil mill
Palm oil products
Medan Sepadu Sdn. Bhd.
Investment holding
Palm oil products
The company holds 30% equity interest in
KUB Sepadu Sdn. Bhd. whereby its principal
activity is the cultivation of oil palm
Polit bin Hamzah
KUB Sepadu Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Rajah Mutiara Sdn. Bhd.
Oil palm plantation
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
Azizi bin Morni
Paras Indah Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Umang Nangku Jabu
DD Palm Oil Mill Sdn. Bhd.
Processing of oil palm products
Palm oil products
Pasir Jaya Development Sdn. Bhd.
Cultivation of oil palm
Palm oil products
Additional Information
• All Directors are Malaysian citizens.
• None of our Directors have been convicted of any offences.
• There is no family relationship between the Directors and/or major shareholders of the Company.
• For our Directors’ attendance at Board Meetings held during the year in review, please refer to page 37 of this Annual Report.
• For our Directors’ securities holdings in SPB, please refer to page 144 of this Annual Report.
