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General Meetings:Notice Of Meeting

BackMay 16, 2012
Type Announcement
Subject GENERAL MEETINGS
NOTICE OF MEETING
Description Rimbunan Sawit Berhad ("the Company") wishes to announce that the Seventh Annual General Meeting ("AGM") of the Company will be held at Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Friday, 8 June 2012 at 11.30 am.

The Company wishes to inform that only depositors whose name appear in the Record of Depositors as at 4 June 2012 shall be regarded as Member of the Company entitled to attend the AGM or appoint a proxy to attend and/or vote on his/her behalf.

The full text of the notice of AGM is attached herewith for your reference.

 


Announcement Info

Company Name RIMBUNAN SAWIT BERHAD  
Stock Name RSAWIT    
Date Announced 16 May 2012  
Category General Announcement
Reference No CC-120427-41580

Attachments

  1. RSAWIT_160512.pdf (Size: 8,063,468 bytes)