News
General Meetings: Notice Of Meeting
BackAug 25, 2023
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | Notice of extraordinary general meeting of Rimbunan Sawit Berhad |
| Date of Meeting | 19 Sep 2023 |
| Time | 11:00 AM |
|
Venue(s) |
Level 2, North Wing, |
| Date of General Meeting Record of Depositors | 12 Sep 2023 |
Resolutions |
|
1. Special Resolution |
|
| Description | Proposed capital reduction of the issued share capital of Rimbunan Sawit Berhad pursuant to Section 117 of the Companies Act, 2016 |
| Shareholder’s Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 25 Aug 2023 |
| Category | General Meeting |
| Reference Number | GMA-25082023-00011 |
| Corporate Action ID | MY230825MEET0011 |
Attachments
- Rimbunan_Sawit_(EGM).pdf (Size: 74,978 bytes)