| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority") |
Rimbunan Sawit Berhad ("RSB") wishes to announce that the Board of Directors has on 17 April 2015, proposed to seek approval for the Proposed Shareholder Mandate and the Proposed Renewal of Authority from the shareholders at the Annual General Meeting to be convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently being prepared and will be despatched to shareholders at a later date.
This announcement is dated 17 April 2015. |
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| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 17 Apr 2015 |
| Category | General Announcement |
| Reference No | CC-150313-22759 |