News
General Meetings: Notice of Meeting
BackApr 27, 2023
| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 18th Annual General Meeting of Rimbunan Sawit Berhad |
| Date of Meeting | 31 May 2023 |
| Time | 12:00 PM |
| 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 | 24 May 2023 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2022 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 amounting to RM231,332 for the financial year ended 31 December 2022 (2021: RM160,000). |
| 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 1 June 2023 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 Ie 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. Tiong Ing Ming 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. Tiong Chiong Ee 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-elect Mr. Lau Kiing Yiing 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 |
8. 7 |
|
| Description | To re-elect Ms. Lu Yieng Ping 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 |
9. 8 |
|
| 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 |
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.
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 27 Apr 2023 |
| Category | General Meeting |
| Reference Number | GMA-26042023-00095 |
| Corporate Action ID | MY230426MEET0096 |
Attachments
- RSB_18th_AGM_Notice.pdf (Size: 113,832 bytes)