| Type | Announcement |
| Subject | ANNOUNCEMENT ON RESOLUTIONS PASSED AT THE FOURTH ANNUAL GENERAL MEETING ("AGM") HELD ON 5 FEBRUARY 2009 |
| Contents | The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the AGM held today, all resolutions as set out in the Notice of AGM dated 14 January 2009 were duly passed. |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 5 Feb 2009 |
| Category | General Announcement |
| Reference No | CCS-090116-5F6D0 |