| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 19 Sep 2023 |
| Time | 11:00 AM |
| Venue(s) | Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000, Sibu, Sarawak Malaysia |
| Outcome of Meeting |
Proposed capital reduction of the issued share capital of Rimbunan Sawit Berhad pursuant to Section 117 of the Companies Act, 2016 (Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s Circular dated 28 August 2023) We refer to the announcements dated 30 June 2023 and 25 August 2023 in relation to the Proposed Capital Reduction. On behalf of the Board of RSB, Maybank IB wishes to announce that the shareholders of RSB have at the EGM held today approved the special resolution as set out in the Notice of EGM dated 28 August 2023 (“Special Resolution”). The Special Resolution was voted by poll and the results of the poll were verified by K S Yong & Co, the independent scrutineer appointed by the Company. This announcement is dated 19 September 2023. |
Voting Results |
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1. Special Resolution |
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| 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 | |
| Voted | For | Against |
| No. of Shareholders | 19 | 0 |
| No. of Shares | 972,579,085 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 19 Sep 2023 |
| Category | General Meeting |
| Reference Number | GMA-19092023-00011 |
| Corporate Action ID | MY230919MEET0011 |