News
General Meetings: Notice Of Meeting
BackApr 29, 2026
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 21st Annual General Meeting of Rimbunan Sawit Berhad |
| Date of Meeting | 25 May 2026 |
| Time | 12:00 PM |
| Venue(s) | Level 2, North Wing, Menara Rimbunan Hijau 101, Pusat Suria Permata, Jalan Upper Lanang 96000 Sibu Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 18 May 2026 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2025 together with the Reports of the Directors and Auditors thereon. |
| Shareholder's Action | For Information Only |
2. 1 |
|
| Description | To approve the payment of Directors' fees amounting to RM555,416 for the financial year ended 31 December 2025 (2024: RM489,375). |
| Shareholder's Action | For Voting |
3. 2 |
|
| Description | To approve the payment of Other Benefits payable to Directors (excluding Directors' fees) up to RM300,000 for the period from 26 May 2026 until the conclusion of next Annual General Meeting of the Company. |
| Shareholder's Action | For Voting |
4. 3 |
|
| Description | To re-elect the Director, Madam Lu Yieng Ping who retires by rotation pursuant to Article 123 of the Company's Constitution and being eligible, offers herself for re-election. |
| Shareholder's Action | For Voting |
5. 4 |
|
| Description | To re-elect the Director, Mr. Tiong Chiong Ee who retires by rotation pursuant to Article 123 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
6. 5 |
|
| Description | To re-elect Datuk Tiong Thai King who retires pursuant to Article 128 of the Company's Constitution and being eligible, offers himself for re-election as Director. |
| Shareholder's Action | For Voting |
7. 6 |
|
| Description | To re-elect Mr. Maurice Anak Joannes Giri who retires pursuant to Article 128 of the Company's Constitution and being eligible, offers himself for re-election as Director. |
| Shareholder's Action | For Voting |
8. 7 |
|
| Description | To re-appoint Crowe Malaysia PLT as auditors until the conclusion of the next annual general meeting and to authorise the Directors to fix their remuneration. |
| Shareholder's Action | For Voting |
9. 8 |
|
| Description | Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature. |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 29 Apr 2026 |
| Category | General Meeting |
| Reference Number | GMA-29042026-00057 |
| Corporate Action ID | MY260429MEET0057 |
Attachments
- RSB_21st_AGM_Notice_20260429.pdf (Size: 139,532 bytes)