| Type of Meeting | AGM |
| Indicator | Outcome of Meeting |
| Date of Meeting | 18/06/2014 |
| Time | 11:30 AM |
| Venue | Function Room, 1st Floor, No. 41 & 42, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak |
| Outcome of Meeting |
The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 27 May 2014 were duly passed. |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 18 Jun 2014 |
| Category | General Meetings |
| Reference No | CC-140609-4259C |