The Board of Directors of Rimbunan Sawit Berhad ("the Company") wishes to announce that Lumiera Enterprise Sdn. Bhd. A 100% owned subsidiary of the Company, has resolved by way of special resolution at its extraordinary general meeting held on 8 May 2026 to approve the voluntary winding up pursuant to Section 439 of the Companies Act 2016.

Further details of the winding up are outlined in the file as attached.

This announcement is dated 8 May 2026.

Please refer attachment below.