Amended Announcements
Please refer to the earlier announcement reference number: GMA-23042021-00006
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Due to further extension of the Conditional Movement Control Order and tightened Standard Operating Procedures from 18 May 2021 to 7 June 2021 to curb the COVID-19 outbreak, the 16th AGM of RSB is now postponed to Wednesday, 30 June 2021 at 10.30 a.m. |
| Date of Meeting | 30 Jun 2021 |
| Time | 10:30 AM |
| Venue(s) | Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak Malaysia |
| Date of General Meeting Record of Depositors | 22 Jun 2021 |
Resolutions |
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1. For Information |
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| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 1 |
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| Description | To approve the payment of Directors' fees for the financial year ended 31 December 2020. |
| Shareholder’s Action | For Voting |
3. 2 |
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| Description | To approve the payment of Directors' remuneration (excluding Directors' fees) up to RM100,000 for the period from 24 May 2021 until the conclusion of next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. 3 |
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| Description | To re-elect the Director, Mr. Tiong Kiong King who retires pursuant to Article 123 of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder’s Action | For Voting |
5. 4 |
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| Description | To re-elect the Director, Mr. Tiong Chiong Ie who retires pursuant to Article 123 of the Company's Constitution and being eligible, offer himself for re-election. |
| Shareholder’s Action | For Voting |
6. 5 |
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| Description | To re-appoint Messrs. Crowe Malaysia PLT as auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration. |
| Shareholder’s Action | For Voting |
7. 6 |
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| Description | To consider and, if thought fit, the continuation in office of Mr. Tiong Ing Ming as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years. |
| Shareholder’s Action | For Voting |
8. 7 |
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| Description | To consider and, if thought fit, the continuation in office of Mr. Bong Wei Leong as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years. |
| Shareholder’s Action | For Voting |
9. 8 |
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| Description | Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature. |
| Shareholder’s Action | For Voting |
Please refer attachment below.
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 18 May 2021 |
| Category | General Meeting |
| Reference Number | GMA-18052021-00002 |
| Corporate Action ID | MY210423MEET0006 |
Attachments