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General Meetings: Outcome Of Meeting

BackMay 25, 2018
Type of Meeting Annual General Meeting
Indicator Outcome of Meeting
Date of Meeting 25 May 2018
Time 12:00 PM
Venue

Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak

Outcome of Meeting

The Board of Directors of Rimbunan Sawit Berhad ("RSB") wishes to announce that at the Annual General Meeting ("AGM") held today, 25 May 2018, all resolutions as set out in the Notice of AGM dated 26 April 2018 were carried.

 

All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.

 



Please refer attachment below.

  


Announcement Info

Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 25 May 2018
Category General Meeting
Reference Number GMA-23052018-00008

Attachments

  1. Polling_Results_for_AGM_held_on_25.05.2018.pdf (Size: 51,271 bytes)