| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 30 May 2016 |
| Time | 12:00 PM |
| Venue |
Level 2, North Wing, Menara Rimbunan Hijau, 101, 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 29 April 2016 were duly passed. |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 30 May 2016 |
| Category | General Meeting |
| Reference Number | GMA-04052016-00004 |