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