| Type of Meeting | Extraordinary General Meeting |
| Indicator | Outcome of Meeting |
| 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 |
| Outcome of Meeting |
(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company’s announcement dated 22 February 2017) We refer to the announcements dated 22 February 2017, 28 March 2017, 7 July 2017 and 10 July 2017 in relation to the Proposals. On behalf of the Board of Directors of RSB, Maybank IB wishes to announce that the non-interested shareholders of RSB have at the EGM held today, approved the ordinary resolutions as set out in the Notice of EGM dated 10 July 2017 (“Ordinary Resolutions”). The voting in respect of the Ordinary Resolutions was carried out by way of a poll. Please refer to the attachment for details of the polling results in respect of the Ordinary Resolutions tabled at the EGM. This announcement is dated 27 July 2017. |
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 27 Jul 2017 |
| Category | General Meeting |
| Reference Number | GMA-27072017-00022 |
Attachments