Investor Relations

Announcements

< BackApr 21, 2026

Type of Meeting	General
Indicator	Notice of Meeting
Description	Sarawak Plantation Berhad : Notice of 29th Annual General Meeting
Date of Meeting	22 May 2026
Time	09:30 AM

Venue(s)	The Space by iCube Tower B2 Level 4 ICOM Square Jalan Pending 93450 Kuching Sarawak Malaysia
Date of General Meeting Record of Depositors	15 May 2026

Resolutions

1. For Information
Description	To receive the Audited Financial Statements for the year ended 31 December 2025 together with the Directors' and Auditors' Reports thereon
Shareholder's Action	For Information Only

2. 1
Description	To approve payment of Directors' Fees up to an amount of RM656,250 in respect of the financial year ending 31 December 2026
Shareholder's Action	For Voting

3. 2
Description	To approve payment of Directors' benefits up to an amount of RM203,310 from 22 May 2026 up to the date of the next AGM
Shareholder's Action	For Voting

4. 3
Description	To re-elect Brigadier General Dato' Muhammad Daniel bin Abdullah (Retired) who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder's Action	For Voting

5. 4
Description	To re-elect Dato Chia Chu Fatt who is retiring in accordance with Article 91 of the Company's Constitution
Shareholder's Action	For Voting

6. 5
Description	To re-appoint Messrs. KPMG PLT as auditors for the Company and authorise the Directors to fix their remuneration
Shareholder's Action	For Voting

7. 6
Description	Authority to allot and issue shares
Shareholder's Action	For Voting

8. 7
Description	Proposed renewal of existing shareholders' mandate and proposed new shareholders' mandate for recurrent related party transactions of a revenue or trading nature
Shareholder's Action	For Voting

9. 8
Description	Proposed renewal of authority to purchase own shares
Shareholder's Action	For Voting

Please refer attachment below.