Annual General Meetings
For shareholders and the general public who are interested, find out what happens behind closed doors in our AGM minutes.
Notice-of-29th-AGM-Form-of-Proxy.pdf
Spritzer-Bhd-29th-AGM-Administrative-Guide.pdf
Spritzer-Bhd-Annual-Report-2021.pdf
Spritzer-Circular-to-shareholders.pdf
Corporate Governance
For shareholders and the general public who are interested, find out what happens behind closed doors in our AGM minutes.
Anti-Corruption-Bribery-Policy.pdf
Audit-Committee-Charter.pdf
Board-Charter.pdf
Corporate-Disclosure-Policy.pdf
Remuneration-Policy.pdf
Terms-of-Reference-of-Nomination-Committee.pdf
Terms-of-Reference-of-Remuneration-Committee.pdf
Whistleblower-Policy.pdf
Bursa Announcements
See our financial health year-on-year through our transparent financial updates below.
Additional Listing Announcement /Subdivision Of Shares
Annual Audited Account
Annual Report
Change of Corporate Information
Changes in Shareholdings
Circular /Notice to Shareholders
Delisting of Securities
Entitlements
Expiry /Maturity /Termination of Securities
Financial Results
View More Bursa Announcement
Annual Reports
Spritzer continues to grow over the years. Have a glimpse on our progress in these annual reports.
annual-report-2021.pdf
annual-report-2020.pdf
annual-report-2019.pdf
annual-report-2018.pdf
annual-report-2017.pdf
annual-report-2016.pdf
annual-report-2016-fpe.pdf
annual-report-2015.pdf
annual-report-2014.pdf
annual-report-2013.pdf
View More Annual Reports
AGM Proceedings
Be you a shareholder or the general public, see what happens behind closed doors in our AGM minutes.
SPRITZER-28TH-AGM-HELD-ON-27-MAY-2021.pdf
SPRITZER-27TH-AGM-HELD-ON-28-JULY-2020.pdf
SPRITZER-26TH-AGM-HELD-ON-30-MAY-2019.pdf
SPRITZER-25TH-AGM-HELD-ON-30-MAY-2018.pdf
SPRITZER-24TH-AGM-HELD-ON-29-MAY-2017.pdf
Investor Relations Contact
Our officer in controlling the contents and matters that involve the Investor Relations is ready to help with the reachable methods listed as shown.
Mr. Sow Yeng Chong
Group Financial Controller / Company Secretary
Email
ycsow@spritzer.com.my
Contact No
+605 290 8317
Address
Lot 85, Jalan Portland, Tasek Industrial Estate, 31400 Ipoh, Perak Darul Ridzuan, Malaysia.