News
Multiple Proposals
BackApr 23, 2014
| Type | Announcement |
| Subject | MULTIPLE PROPOSALS |
| Description | (1) PROPOSED RENEWAL OF AND NEW SHAREHOLDER MANDATES FOR RECURRENT RELATED PARTY TRANSACTIONS OF A REVENUE OR TRADING NATURE ("RRPT") ("Proposed Shareholder Mandate") (2) PROPOSED RENEWAL OF AUTHORITY FOR PURCHASE OF OWN SHARES BY THE COMPANY ("Proposed Renewal of Authority") |
Rimbunan Sawit Berhad wishes to announce that the Board of Directors has on 23 April 2014, proposed to obtain the Proposed Shareholder Mandate and the Proposed Renewal of Authority from the shareholders at the forthcoming Annual General Meeting to be convened at a later date. A Circular to Shareholders and Statement to Shareholders in relation to the Proposed Shareholder Mandate and Proposed Renewal of Authority respectively are currently being prepared and will be despatched to shareholders at a later date. This announcement is dated 23 April 2014. |
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Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 23 Apr 2014 |
| Category | General Announcement |
| Reference No | CC-140124-50172 |