News

Extraordinary General Meeting ("EGM") In Relation To The Proposed Acquisitions By RSB Of 85% Equity Interests Each In Baram Trading Sdn Bhd And Nescaya Palma Sdn Bhd For A Total Indicative Purchase Consideration Of RM50,667,000 To Be Satisfied In Cash ("Proposed Acquisitions")

Type	Announcement
Subject	RIMBUNAN SAWIT BERHAD (“RSB” OR THE “COMPANY”) EXTRAORDINARY GENERAL MEETING (“EGM”) IN RELATION TO THE PROPOSED ACQUISITIONS BY RSB OF 85% EQUITY INTERESTS EACH IN BARAM TRADING SDN BHD AND NESCAYA PALMA SDN BHD FOR A TOTAL INDICATIVE PURCHASE CONSIDERATION OF RM50,667,000 TO BE SATISFIED IN CASH (“PROPOSED ACQUISITIONS”)
Contents	We refer to our earlier announcement on 5 December 2007. On behalf of the Board of Directors of RSB, MIMB Investment Bank Berhad is pleased to announce that the shareholders of RSB have approved and passed the relevant resolutions pertaining to the Proposed Acquisitions, as set out in the Notice of EGM dated 6 December 2007 at the Company’s EGM held today. This announcement is dated 21 December 2007.

Announcement Info