The Board of Directors of Sarawak Plantation Berhad ("the Company") wishes to announce that it intends to seek the approval of its shareholders for the following proposals at the forthcoming Annual General Meeting of the Company:

(a) Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature; and
(b) Renewal of Authority to Purchase Own Shares.

A Circular in relation to the aforesaid proposals will be issued to the shareholders of the Company in due course.

Dated this 28th day of April 2011.