News
General Meetings: Outcome Of Meeting
| Type of Meeting | General |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2022 |
| Time | 12:00 PM |
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Venue(s) |
Level 2, North Wing, Menara Rimbunan Hijau, |
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| Outcome of Meeting |
The Board of Directors of Rimbunan Sawit Berhad ("RSB" or “the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 17th Annual General Meeting ("17th AGM) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 17th AGM held today.
The details of the poll results for Ordinary Resolutions 7 and 8 are as follows:
This announcement is dated 30 May 2022. |
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Voting Results |
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1. 1 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 1,155,970,025 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
2. 2 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 1,155,970,025 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
3. 3 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 26 | 0 |
| No. of Shares | 1,155,970,025 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
4. 4 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 1,161,581,933 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
5. 5 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 26 | 1 |
| No. of Shares | 1,161,575,933 | 6,000 |
| % of Voted Shares | 99.9990 | 0.0010 |
| Result | Accepted | |
6. 6 |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 1,161,581,933 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
7. 7 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 1,161,581,933 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
8. 8 |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 27 | 0 |
| No. of Shares | 1,161,581,933 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
9. 9 |
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| Description | Proposed renewal of and new shareholder mandates for recurrent related party transactions of a revenue or trading nature. | |
| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 11 | 0 |
| No. of Shares | 60,117,214 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 30 May 2022 |
| Category | General Meeting |
| Reference Number | GMA-01042022-00002 |
| Corporate Action ID | MY220401MEET0002 |