News
General Meetings: Outcome Of Meeting
BackApr 08, 2024
| Type of Meeting | Extraordinary |
| Indicator | Outcome of 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 |
| Outcome of Meeting |
The Board of Directors of Rimbunan Sawit Berhad ("RSB" or the "Company") wishes to announce that all the resolutions as set out in the Notice of Extraordinary General Meeting ("EGM") of the Company dated 22 March 2024 were duly passed by the shareholders of the Company at the EGM held today.
All the resolutions were voted by poll and the results of the poll were validated by K S Yong & Co, the independent scrutineer appointed by the Company.
Details of the results of the polling in respect of all the resolutions at the EGM are set out below.
This announcement is dated 8 April 2024. |
Voting Results |
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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 | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 1,143,445,685 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
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 | |
| Voted | For | Against |
| No. of Shareholders | 20 | 0 |
| No. of Shares | 1,143,445,685 | 0 |
| % of Voted Shares | 100.0000 | 0.0000 |
| Result | Accepted | |
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 08 Apr 2024 |
| Category | General Meeting |
| Reference Number | GMA-05042024-00001 |
| Corporate Action ID | MY240405MEET0001 |