| Type | Announcement |
| Subject | GENERAL MEETINGS NOTICE OF MEETING |
| Description | RIMBUNAN SAWIT BERHAD (“RSB”) NOTICE OF EXTRAORDINARY GENERAL MEETING (“EGM”) FOR THE: (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 in relation to the Proposals dated 27 May 2011 and 11 July 2011. On behalf of RSB, CIMB Investment Bank Berhad wishes to announce that the EGM of RSB for the Proposals will be held at Function Room, 1st Floor, No. 41 - 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak on Monday, 22 August 2011 at 11.30 a.m., for the purpose of considering and if thought fit, passing with or without modifications, the resolutions as set out in the enclosed Notice of EGM. This announcement is dated 26 July 2011. |
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| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 26 Jul 2011 |
| Category | General Announcement |
| Reference No | MM-110726-58897 |
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