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General Meetings: Notice Of Meeting

BackApr 29, 2024

Type of Meeting	General
Indicator	Notice of Meeting
Description	Notice of the 19th Annual General Meeting of Rimbunan Sawit Berhad
Date of Meeting	30 May 2024
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	21 May 2024

Resolutions

1. For Information
Description	To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2023 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 RM434,250 for the financial year ended 31 December 2023 (2022: RM231,332).
Shareholder's Action	For Voting

3. 2
Description	To approve the payment of Other Benefits payable to Directors (excluding Directors' fees) up to RM250,000 for the period from 1 June 2024 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 Ong 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. Bong Wei Leong 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-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

7. 6
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.

Attachments