| Type | Announcement |
| Subject | ANNOUNCEMENT ON NOTICES OF THE THIRD ANNUAL GENERAL MEETING ("AGM"), DIVIDEND ENTITLEMENT AND PAYMENT |
| Contents | The Board of Directors of Rimbunan Sawit Berhad ("the Company") wishes to announce that the AGM of the Company will be held at the Auditorium Room, Ground Floor, No. 66-78, Pusat Suria Permata, Jalan Upper Lanang, C.D.T. 123, 96000 Sibu, Sarawak on Friday, 25 January 2008 at 11.30 am. The notices of AGM, dividend entitlement and payment are as per the attached file. |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 2 Jan 2008 |
| Category | General Announcement |
| Reference No | CC-071226-55844 |
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