News
General Meetings:Notice Of Meeting
BackAug 04, 2011
| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | RIMBUNAN SAWIT BERHAD (“RSB” OR THE “COMPANY”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) |
We refer to the announcement dated 3 June 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, we wish to announce that the Company will convene an EGM at Function Room, 1st Floor, No. 41-42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Monday, 22 August 2011 at 10.30 a.m. in relation to the Proposed Acquisition, for the purpose of considering and if thought fit, passing the relevant resolution, as set out in the attached notice of EGM.This announcement is dated 4 August 2011. |
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Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 4 Aug 2011 |
| Category | General Announcement |
| Reference No | MM-110804-61144 |
Attachments
- RSAWIT_040811A.pdf (Size: 161,935 bytes)