| Type | Announcement |
| Subject | GENERAL MEETINGS OUTCOME OF MEETING |
| Description | RIMBUNAN SAWIT BERHAD (“RSB” OR THE “COMPANY”) RESOLUTION PASSED AT THE COMPANY’S EXTRAORDINARY GENERAL MEETING (“EGM”) HELD ON 22 AUGUST 2011 |
We refer to the announcement dated 4 August 2011 in relation to the proposed acquisition by R.H.Plantation Sdn Bhd, a wholly owned subsidiary of RSB, of a parcel of land with oil palm plantation situated at Sungai Luai and Sungai Bawah, Niah, Sarawak measuring 4,857 hectares held under Lot 56, Sawai Land District from Sheba Resources Sdn Bhd (“Proposed Acquisition”). On behalf of the Board of Directors of RSB, MIMB Investment Bank Berhad is pleased to announce that the resolution set out in the notice of EGM of the Company dated 5 August 2011 in relation to the Proposed Acquisition was duly passed by the shareholders of the Company at the EGM held on Monday, 22 August 2011. 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-110822-34209 |