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:

(i)   Proposed Renewal of Shareholders' Mandate for RRPT of a Revenue or Trading Nature;
(ii)  Proposed Renewal of Authority to Purchase Own Shares; and
(iii) Proposed Amendments to the Articles of Association of the Company.

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

Dated this 24th day of April 2013.