Annual General Meetings
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
Anti-Corruption and Bribery Policy
Audit Committee Charter
Board Charter
Board and Senior Management Gender Diversity Policy
Corporate Disclosure Policy
Dividend Policy
Fit and Proper Policy
Remuneration Policy
Terms of Reference of Nomination Committee
Terms of Reference of Remuneration Committee
Whistleblower Policy
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.
MINUTES OF SPRITZER BHD 29TH AGM HELD ON 30 MAY 2022
MINUTES OF SPRITZER BHD 28TH AGM HELD ON 27 MAY 2021
MINUTES OF SPRITZER BHD 27TH AGM HELD ON 28 JULY 2020
MINUTES OF SPRITZER BHD 26TH AGM HELD ON 30 MAY 2019
MINUTES OF SPRITZER BHD 25TH AGM HELD ON 30 MAY 2018
MINUTES OF SPRITZER BHD 24TH AGM HELD ON 29 MAY 2017
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.