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Notice Of Extraordinary General Meeting ("EGM") In Relation To The Proposed Acquisitions Of 100% Equity Interest In Lumiera Enterprise Sdn Bhd From Teck Sing Lik Enterprise Sdn Bhd, Pertumbuhan Abadi Asia Sdn Bhd And Kendaie Oil Palm Plantation Sdn Bhd For A Cash Consideration Of RM31,018,000 And 85% Equity Interest In Woodijaya Sdn Bhd From Tumbuh Tiasa Enterprises Sdn Bhd For A Cash Consideration Of RM27,576,000

BackAug 24, 2009

Type	Announcement
Subject	NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) IN RELATION TO THE PROPOSED ACQUISITIONS OF 100% EQUITY INTEREST IN LUMIERA ENTERPRISE SDN BHD FROM TECK SING LIK ENTERPRISE SDN BHD, PERTUMBUHAN ABADI ASIA SDN BHD AND KENDAIE OIL PALM PLANTATION SDN BHD FOR A CASH CONSIDERATION OF RM31,018,000 AND 85% EQUITY INTEREST IN WOODIJAYA SDN BHD FROM TUMBUH TIASA ENTERPRISES SDN BHD FOR A CASH CONSIDERATION OF RM27,576,000
Contents	On behalf of the Board of Directors of Rimbunan Sawit Berhad, MIMB Investment Bank Berhad, a member of EON Bank Group, is pleased to announce that the EGM of the Company will be held at the Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang 12A, 96000 Sibu, Sarawak on Friday, 11 September 2009 at 10.30 a.m., for the purpose of considering and, if thought fit, passing with or without modification, the resolutions as set out in the Notice of EGM. The full text of the Notice of EGM is attached for your attention. This announcement is dated 24 August 2009.

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