Reports Annual Reports Annual General Meetings Extraordinary General Meeting Corporate Governance AGM Proceedings Annual Report 2024Report View Report 2023Report View Report 2022Report View Report Annual General Meetings Spritzer Bhd Annual Report 2024 View Reports Spritzer Bhd CG Report 2024 View Reports Spritzer Bhd – Circular to Shareholders RRPT and SBB View Reports Spritzer Bhd – Notice of 32nd AGM and Proxy Form View Reports Spritzer Bhd – 32nd AGM Administrative Guide View Reports Extraordinary General Meeting Spritzer Bhd – Notice of EGM and proxy form View Reports Spritzer Bhd – EGM Administrative Guide View Reports Spritzer Bhd – Circular to Shareholders Bonus Issue View Reports Corporate Governance Anti-Corruption and Bribery Policy View Reports Audit Committee Charter View Reports Board Charter View Reports Board and Senior Management Gender Diversity Policy View Reports Business Partner CoC Policy View Reports Conflict of Interest Policy View Reports Corporate Disclosure Policy View Reports Dividend Policy View Reports Fit and Proper Policy View Reports Group Occupational Health and Safety Policy View Reports Group Sustainability Policy View Reports Remuneration Policy View Reports Risk Management Policy View Reports Terms of Reference of Nomination Committee View Reports Terms of Reference of Remuneration Committee View Reports Whistleblower Policy View Reports AGM Proceedings Minutes Of Spritzer Bhd 31st Agm Held On 30 May 2024 View Reports Minutes Of Spritzer Bhd 30th Agm Held On 30 May 2023 View Reports Minutes Of Spritzer Bhd 29th Agm Held On 30 May 2022 View Reports Minutes Of Spritzer Bhd 28th Agm Held On 27 May 2021 View Reports Minutes Of Spritzer Bhd 27th Agm Held On 28 July 2020 View Reports Minutes Of Spritzer Bhd 26th Agm Held On 30 May 2019 View Reports Minutes Of Spritzer Bhd 25th Agm Held On 30 May 2018 View Reports Minutes Of Spritzer Bhd 24th Agm Held On 29 May 2017 View Reports
