News
General Meetings: Outcome Of Meeting
BackMay 26, 2017
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 26 May 2017 |
| 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 ("RSB") wishes to announce that at the Annual General Meeting ("AGM") held today, 26 May 2017, all resolutions as set out in the Notice of AGM dated 28 April 2017 were carried. All resolutions were voted by poll and the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company. Please refer to the attachment for the poll results. This announcement is dated 26 May 2017. |
Please refer attachment below.
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 26 May 2017 |
| Category | General Meeting |
| Reference Number | GMA-24052017-00014 |
Attachments
- RSB-Polling_Results_for_Bursa.pdf (Size: 0 bytes)