| Type of Meeting | Extraordinary General Meeting |
| Indicator | Notice of Meeting |
| Description |
NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE: (I) PROPOSED DISPOSAL (II) PROPOSED LUNDU ACQUISITION AND (III) PROPOSED SHSB ACQUISITION, (COLLECTIVELY, TO BE REFERRED TO AS PROPOSALS) |
| Date of Meeting | 27 Jul 2017 |
| Time | 11:00 AM |
| Venue |
Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000, Sibu, Sarawak |
| Date of General Meeting Record of Depositors | 20 Jul 2017 |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 07 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-07072017-00004 |
Attachments