Corporate Profile

1. Corporate Information

1.1 Introduction

Sabah Softwoods Berhad (SSB) was incorporated in 1973 and commenced operations the subsequent year. SSB was originally held by Yayasan Sabah (now Innoprise Corporation Sdn Bhd – ICSB) and North Borneo Timbers Bhd (NBT) in the proportion of 60% and 40% respectively. In 1997, ICSB acquired the shares held by NBT and SSB became a wholly owned subsidiary for a short span until SSB acquired Tawau Plywood Manufacturing Sdn Bhd (TPMSB). The acquisition of TPMSB involved issuance of new SSB shares and consequently ICSB’s shareholdings were diluted to 70% whilst the remaining 30% are held by vendors of TPMSB.

In 2002, SSB entered into a Joint Venture for the construction and operation of a Crude Palm Oil (CPO) mill with equity participation of 40% in Regional Harvest Sdn Bhd. Recently in 2004, SSB was offered a 30% stake to participate in another Joint Venture namely K.M. Hybrid Plantation Sdn Bhd to develop 1000 hectares for planting of Acacia mangium hybrid trees.

1.2 Corporate Structure

1.3 Principal Addresses

Sabah Softwoods Berhad (Co. No. : 016887-D)

Address Tel Fax
Registered Office : 13th Floor, Wisma Innoprise, Jalan Teluk Likas, 88400 Kota Kinabalu, Sabah 088-388755 088-388766
Principal Place of Business : KM 8, Jalan Sin Onn, Pasir Putih, 91000 Tawau, Sabah 089-771333 089-754225
Corporate Office : 13th Floor, Wisma Innoprise, Jalan Teluk Likas, 88400 Kota Kinabalu, Sabah 088-326678 088-326679

Tawau Plywood Manufacturing Sdn. Bhd. (Co. No. : 276446-V)

Address Tel Fax
Registered Office : Wisma Innoprise, Teluk Likas, 88400 Kota Kinabalu, Sabah 088-326572 088-326570
Principal Place of Business : KM 28, Jalan Merotai, Kg. Manusi, Tawau, Sabah 089-922194 089-922057

Regional Harvest Sdn. Bhd.(Co. No. : 55273-P)

Address Tel Fax
Registered Office : Suite 1.01, 1st Floor, Lot 9 & 10, Sedco, Industrial Estate, Kolombong, 088-388755 088-388766
: Kota Kinabalu, Sabah
Principal Place of Business : KM 44, Jalan Umas-Umas, Tawau, Sabah 089-779582 089-779582

K.M. Hybrid Plantation Sdn. Bhd. (Co. No. : 635034-4)

Address Tel Fax
Registered Office : Suite 1.01, 1st Floor, Lot 9 & 10, Sedco, Industrial Estate, Kolombong, 088-388755 088-388766
: Kota Kinabalu, Sabah
Principal Place of Business : KM 44, Jalan Umas-Umas, Tawau, Sabah 089-779582 089-779582
Corporate Profile
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