| Type of Meeting | General |
| Indicator | Notice of Meeting |
| Description | Notice of the 20th Annual General Meeting of Rimbunan Sawit Berhad |
| Date of Meeting | 29 May 2025 |
| 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 | 23 May 2025 |
Resolutions |
|
1. For Information |
|
| Description | To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2024 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 RM489,375 for the financial year ended 31 December 2024 (2023: RM434,250). |
| 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 30 May 2025 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. Wong Ing Seng who retires by rotation 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. Tiong Chiong Ie who retires by rotation 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-elect Datu Liaw Soon Eng who retires pursuant to Article 128 of the Company's Constitution and being eligible, offers himself for re-election. |
| Shareholder's Action | For Voting |
7. 6 |
|
| 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 |
8. 7 |
|
| 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.
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 29 Apr 2025 |
| Category | General Meeting |
| Reference Number | GMA-04042025-00005 |
| Corporate Action ID | MY250404MEET0005 |
Attachments