| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | RIMBUNAN SAWIT BERHAD (“RSB” OR “COMPANY”) (I) PROPOSED RENOUNCEABLE RIGHTS ISSUE OF UP TO 490,689,354 NEW ORDINARY SHARES OF RM0.50 EACH IN RSB (“RIGHTS SHARES”) ON THE BASIS OF 3 RIGHTS SHARES FOR EVERY 1 EXISTING ORDINARY SHARE OF RM0.50 EACH HELD IN RSB (“SHARE”) (“PROPOSED RIGHTS ISSUE”); (II) PROPOSED BONUS ISSUE OF UP TO 654,252,472 NEW SHARES (“BONUS SHARES”) ON THE BASIS OF 1 BONUS SHARE FOR EVERY 1 SHARE HELD AFTER THE PROPOSED RIGHTS ISSUE; (III) PROPOSED INCREASE IN THE AUTHORISED SHARE CAPITAL OF RSB FROM RM500,000,000 COMPRISING 700,000,000 SHARES AND 300,000,000 IRREDEEMABLE CONVERTIBLE PREFERENCE SHARES OF RM0.50 EACH (“ICPS”) TO RM1,250,000,000 COMPRISING 2,200,000,000 SHARES AND 300,000,000 ICPS; AND (IV) PROPOSED AMENDMENT TO THE MEMORANDUM OF ASSOCIATION OF RSB (COLLECTIVELY REFERRED TO AS THE “PROPOSALS”) |
We refer to the announcements made on behalf of RSB dated 27 May 2011, 11 July 2011 and 26 July 2011 in relation to the Proposals. On behalf of RSB, CIMB Investment Bank Berhad wishes to announce that all the resolutions set out in the Notice of Extraordinary General Meeting (“EGM”) dated 27 July 2011 in relation to the Proposals have been duly passed by the shareholders of the Company at the EGM held today. This announcement is dated 22 August 2011. |
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| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 22 Aug 2011 |
| Category | General Announcement |
| Reference No | MM-110819-68579 |