News
General Meetings: Outcome of Meeting
BackMay 29, 2019
| Type of Meeting | Annual General Meeting |
| Indicator | Outcome of Meeting |
| Date of Meeting | 29 May 2019 |
| 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 on 29 May 2019, all resolutions as set out in the Notice of AGM dated 30 April 2019 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. |
Voting Results
| Resolution | Vote in favour | Vote Against | Results | ||
| No. of Shares | % | No. of Shares | % | ||
Resolution No. 1 - To approve the payment of Directors' fees for the financial year ended 31 December 2018 |
483,792,401 | 100.000000 | 0 | 0.000000 | Carried |
Resolution No. 2 - To approve the payment of Directors' remuneration (excluding Directors' fees) up to RM350,000 from 30 May 2019 until the conclusion of the next Annua l General Meeting of the Company. |
483,792,401 | 100.000000 | 0 | 0.000000 | Carried |
Resolution No. 3 - To re-elect Mr Bong Wei Leong who retires pursuant to Article 81 of the company's Articles of Association and being eligible, offer himself for re election. |
483,642,901 | 99.969000 | 149,500 | 0.031000 | Carried |
Resolution No. 4 - To re-elect Tiong Chiong Le who retires pursuant to Article 81 of the Company's Articles Association and being eligible, offer himself for re-election. |
482,082,901 | 99.977000 | 109,500 | 0.023000 | Carried |
Resolution No. 5 - To re-appoint Messrs. Crowe Malaysia PLT as auditors until the conclusion of the next AGM and to authorize the Directors to fix their remuneration. |
483,792,401 | 100.000000 | 0 | 0.000000 | Carried |
Resolution No. 6 - Continuation in office of Mr. Tiong Ing Ming as Independent Non-Executive Director |
483,682,901 | 99.977000 | 109,500 | 0.023000 | Carried |
Resolution No. 7 - Continuation in office of Mr. Bong Wei Leong as Independent Non-Executive Director |
483,642,901 | 99.969000 | 149,500 | 0.031000 | Carried |
Resolution No. 8 - Proposed renewal of shareholder mandate and new shareholder mandate for recurrent related party transactions of a revenue or trading nature |
13,612,914 | 100.000000 | 0 | 0.000000 | Carried |
Resolution No. 9 Proposed Adoption of the New Constitution of the Company. |
483,792,401 | 100.000000 | 0 | 0.000000 | Carried |
Announcement Info
| Company Name | RIMBUNAN SAWIT BERHAD |
| Stock Name | RSAWIT |
| Date Announced | 29 May 2019 |
| Category | General Meeting |
| Reference Number | GMA-29052019-00011 |