| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 17th Annual General Meeting of Rimbunan Sawit Berhad |
| Date of Meeting | 30 May 2022 |
| Time | 12:00 PM |
|
Venue(s) |
Level 2, North Wing, Menara Rimbunan Hijau, |
| Date of General Meeting Record of Depositors | 24 May 2022 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2021 together with the Reports of the Directors and Auditors thereon. |
| Shareholder’s Action | For Information Only |
2. 1 |
|
| Description | To approve the payment of Directors' fees of RM160,000 for the financial year ended 31 December 2021 (2020: RM115,000). |
| Shareholder’s Action | For Voting |
3. 2 |
|
| Description | To approve the payment of Other Benefits payable to Directors (excluding Directors' fees) up to RM100,000 for the period from 31 May 2022 until the conclusion of next Annual General Meeting of the Company. |
| Shareholder’s Action | For Voting |
4. 3 |
|
| Description | To re-elect the Director, Mr. Tiong Chiong Ong who retires pursuant to Article 123 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
5. 4 |
|
| Description | To re-elect the Director, Mr. Bong Wei Leong who retires pursuant to Article 123 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder’s Action | For Voting |
6. 5 |
|
| Description | To re-elect Mr. Wong Ing Seng who retires pursuant to Article 128 of the Company's Constitution and being eligible, offers himself for re-election as Director. |
| Shareholder’s Action | For Voting |
7. 6 |
|
| Description | To re-appoint 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 |
8. 7 |
|
| 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 |
9. 8 |
|
| 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 |
10. 9 |
|
| Description | Proposed renewal of and new 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 | 28 Apr 2022 |
| Category | General Meeting |
| Reference Number | GMA-01042022-00001 |
| Corporate Action ID | MY220401MEET0001 |
Attachments