We refer to the announcement dated 10 June 2011 in relation to:-

(I) Proposed Acquisition of 601,735 ordinary shares of RM1.00 each in PJP Pelita Biawak Plantation Sdn Bhd (“Biawak”), representing 15% of the issued and paid-up share capital of Biawak, from Lembaga Amanah Kebajikan Masjid Negeri Sarawak (“LAKMNS”) for a total purchase consideration of RM12,700,326 to be satisfied in cash (“Proposed Biawak Acquisition”); and

(II) Proposed Disposal of 1,680,000 ordinary shares of RM1.00 each in Lubuk Tiara Sdn Bhd (“Lubuk Tiara”), representing 21% of the issued and paid-up share capital of Lubuk Tiara to LAKMNS for a total disposal consideration of RM13,100,723 to be satisfied in cash (“Proposed Lubuk Tiara Disposal”).

On behalf of the Board of Directors of RSB, we wish to announce that the Company will convene an EGM at Function Room, 1^st Floor, No. 41-42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Monday, 22 August 2011 at 11.00 a.m, or immediately after the conclusion or adjournment (as the case may be) of the Company’s EGM to consider a separate proposal (which will be held at the same venue on the same day at 10.30 a.m), in relation to the Proposed Biawak Acquisition and Proposed Lubuk Tiara Disposal, for the purpose of considering and if thought fit, passing the relevant resolutions, as set out in the attached notice of EGM.

This announcement is dated 4 August 2011.