Investor Relations

General Meetings

Corporate Governance

Bursa Announcement

Corporate Highlights

RM656.9M

Revenue

RM120.4M

Profit Before Tax

RM90.8M

Profit After Tax

Annual Reports

2025Report

2024Report

2023Report

2022Report

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General Meetings

Annual General Meetings
Extraordinary General Meeting
AGM Proceedings

Spritzer Bhd Annual Report 2025

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Spritzer Bhd CG Report FYE 2025

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Spritzer Bhd – Circular RRPT and SBB 2026.pdf

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Spritzer Bhd – Notice of 33rd AGM and Proxy Form

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Spritzer Bhd – 33rd AGM Administrative Guide

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Spritzer Bhd – Notice of EGM and proxy form

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Spritzer Bhd – EGM Administrative Guid

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Spritzer Bhd – Circular to Shareholders Bonus Issue

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Minutes of Spritzer Bhd 32nd AGM held on 30 May 2025

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Minutes of Spritzer Bhd 31st AGM held on 30 May 2024

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Minutes of Spritzer Bhd 30th AGM held on 30 May 2023

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Minutes of Spritzer Bhd 29th AGM held on 30 May 2022

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Minutes of Spritzer Bhd 28th AGM held on 27 May 2021

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Minutes of Spritzer Bhd 27th AGM held on 28 July 2020

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Minutes of spritzer Bhd 26th AGM held on 30 May 2019

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Minutes of Spritzer Bhd 25th AGM held on 30 May 2018

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Minutes of Spritzer Bhd 24th AGM held on 29 May 2017

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Corporate Governance

Anti-Corruption and Bribery Policy

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Audit Committee Charter

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Board Charter

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Board and Senior Management Gender Diversity Policy

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Business Partner CoC Policy

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Conflict of Interest Policy

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Corporate Disclosure Policy

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Dividend Policy

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Fit and Proper Policy

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Group Occupational Health and Safety Policy

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Group Sustainability Policy

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Remuneration Policy

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Risk Management Policy

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Terms of Reference of Nomination Committee

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Terms of Reference of Remuneration Committee

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Whistleblower Policy

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Bursa Announcement

Additional Listing Announcement /Subdivision Of Shares

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Annual Audited Account

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Annual Report

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Change of Corporate Information

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Changes in Shareholdings

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Circular /Notice to Shareholders

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Delisting of Securities

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Entitlements

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Expiry /Maturity /Termination of Securities

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Financial Results

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General Announcement

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General Meetings

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Important Relevant Dates for Renounceable Rights

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Initial Public Offering

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Investor Alert

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Listing Circulars

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Listing Information and Profile

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Prospectus

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Reply to Query

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Shares Buy Back

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Special Announcement

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Take-over Offer

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Transfer of Listing

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Unusual Market Activity

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Investor Relations Contact

Our officer in controlling the contents and matters

You may contact the following for any queries on matters pertaining to Investor Relations

Ms. Chow Shan Lee

Group Financial Controller / Company Secretary

Address
Lot 898, Jalan Reservoir, Off Jalan Air Kuning,
34000 Taiping, Perak Darul Ridzuan, Malaysia

Email

sichow@spritzer.com.my

Contact No

05-2912148, extension 1106