News
General Meetings: Notice Of Meeting
BackMar 21, 2024
| Type of Meeting | Extraordinary |
| Indicator | Notice of Meeting |
| Description | RIMBUNAN SAWIT BERHAD ("RSB" OR THE "COMPANY") Notice of Extraordinary General Meeting |
| Date of Meeting | 08 Apr 2024 |
| Time | 12:30 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 | 01 Apr 2024 |
Resolutions |
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1. Ordinary Resolution 1 |
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| Description | Proposed disposal of a parcel of agricultural land described as Lot 56 Sawai Land District, Miri, Sarawak measuring approximately 4,857.00 hectares together with the oil palm plantation and buildings erected thereon, known as the Selangor Estate, by R. H. Plantation Sdn Bhd, a wholly-owned subsidiary of RSB, to Mahawangsa Sungai Bok Plantation Sdn Bhd (formerly known as Hua Seng Plantation Sdn Bhd) ("MSBPSB") for a disposal consideration of RM90.00 million to be satisfied entirely in cash ("Proposed Disposal 1") |
| Shareholder's Action | For Voting |
2. Ordinary Resolution 2 |
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| Description | Proposed disposal of 4 parcels of agricultural land described as Lots 4 and 6, both of Block 9 Dulit Land District, Miri, Sarawak and Lots 101 and 102, both of Sawai Land District, Miri, Sarawak, collectively measuring approximately 5,077.66 hectares, each with oil palm plantation and buildings erected thereon, known as the Jayamax Estate, by Jayamax Plantation Sdn Bhd, a wholly-owned subsidiary of RSB, to MSBPSB for a disposal consideration of RM75.00 million to be satisfied entirely in cash ("Proposed Disposal 2") |
| Shareholder's Action | For Voting |
Please refer attachment below.
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 21 Mar 2024 |
| Category | General Meeting |
| Reference Number | GMA-21032024-00004 |
| Corporate Action ID | MY240321MEET0004 |
Attachments
- Rimbunan_Sawit_Berhad_-_Notice_of_EGM_20240321.pdf (Size: 83,478 bytes)