News
General Meetings: Outcome of Meeting
BackJun 15, 2015
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 15 Jun 2015 |
| Time | 11:30 AM |
| Venue |
Level 2 North Wing, Menara Rimbunan Hijau, 101 Pusat Suria Permata, Jln Upper Lanang, 96000 Sibu |
| Outcome of Meeting |
The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 22 May 2015 were duly passed except for resolution no. 2 on the proposed increase of directors' fees for the financial year ending 31 December 2015. |
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 15 Jun 2015 |
| Category | General Meeting |
| Reference Number | GMA-08062015-00002 |