| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 25 May 2018 |
| 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, 25 May 2018, all resolutions as set out in the Notice of AGM dated 26 April 2018 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.
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Please refer attachment below.
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 25 May 2018 |
| Category | General Meeting |
| Reference Number | GMA-23052018-00008 |
Attachments