| Type | Announcement |
| Subject | OTHERS |
| Description | (i) Proposed shareholder ratification for recurrent related party transactions of a revenue or trading nature for the period from 15 September 2010 up to the forthcoming Extraordinary General Meeting (ii) Proposed shareholder mandate for recurrent related party transactions of a revenue or trading nature from the date of the forthcoming Extraordinary General Meeting (""EGM") up to the conclusion of the next Annual General Meeting ("AGM") ["Proposals"] |
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Further to the announcement made on 24 February 2011, Rimbunan Sawit Berhad (“RSB”) wishes to announce that the above Proposals will be tabled for shareholders’ approval at the forthcoming AGM to be convened, instead of EGM.
A Circular to Shareholders containing details of the abovementioned proposals will be despatched to the shareholders of RSB in due course. This announcement is dated 31 March 2011. |
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| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 31 Mar 2011 |
| Category | General Announcement |
| Reference No | CCS-110331-2FC7E |