Circulars/Notice To Sharedholders

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• Apr 20, 2011

  Circular To Shareholders In Relation To The Proposed Acquisitions Of The Remaining 15% Equity Interests In Nescaya Palma Sdn Bhd, Novelpac-puncakdana Plantation Sdn Bhd And Woodijaya Sdn Bhd Not Already Held By Rimbunan Sawit Berhad ("RSB") From The State Financial Secretary Of Sarawak For An Aggregate Purchase Consideration Of RM16,019,312 To Be Wholly Satisfied Through The Issuance Of 6,964,918 New Ordinary Shares Of RM0.50 Each In RSB

• Apr 15, 2011

  Circular To Shareholders In Relation To (i) Proposed Shareholder Ratification For Recurrent Related Party Transactions Of A Revenue Or Trading Nature (ii) Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Jul 27, 2010

  Circular To Shareholders In Relation To The Part A(i) Proposed Acquisitions By Rimbunan Sawit Berhad ("RSB") Of The Equity Interests In Nine (9) Plantation Companies And Assignment Of Rights Of A Plantation Estate From The Respective Vendors For An Aggregate Purchase Consideration Of RM288,995,534 To Be Wholly Satisfied Through The Issuance Of 28,331,400 New Ordinary Shares Of RM0.50 Each In RSB ("Shares") And 193,972,857 New Irredeemable Convertible Preference Shares Of RM0.50 Each In RSB ("ICPS") At An Issue Price Of RM1.30 Per ShareIICPS ("Proposed Acquisitions")(ii) Proposed Amendments To The Memorandum And Articles Of Association Of RSB To Facilitate The Issuance Of the ICPS ("Proposed M&A Amendments")Part Bindependent Advice Letter To The Non-interested Shareholders Of RSB In Relation To The proposed Acquisitions And Proposed M&A Amendments

• Jan 19, 2010

  Circular To Shareholders In Relation To Proposed Renewal Of And New Shareholders' Mandates For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Aug 25, 2009

  Circular To Shareholders In Relation Topart Aproposed Acquisitions By Rimbunan Sawit Berhad Of 100% Equity Interest In Lumiera Enterprise Sdn Bhd From Teck Sing Lik Enterprise Sdn Bhd, Pertumbuhan Abadi Asia Sdn Bhd And Kendaie Oil Palm Plantation Sdn Bhd For A Cash Consideration Of RM31,018,000 And 85% Equity Interest In Woodijaya Sdn Bhd From Tumbuh Tiasa Enterprises Sdn Bhd For A Cash Consideration of RM27,576,000 ("Proposed Acquisitions")Part Bindependent Advice Letter To The Non-interested Shareholders Of Rimbunan Sawit Berhad In Relation To The Proposed Acquisitions

• Jan 14, 2009

  Circular To Shareholders In Relation To Proposed Renewal Of And New Shareholders' Mandates For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Jan 03, 2008

  Circular To Shareholders In Relation To Proposed Renewal Of And New Shareholders' Mandates For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Dec 06, 2007

  Circular To Shareholders In Relation To Part A - Proposed Acquisitions By Rimbunan Sawit Berhad Of 85% Equity Interest Each In Baram Trading Sdn Bhd And Nescaya Palma Sdn Bhd For A Total Cash Consideration Of RM50,667,000 Subject To Adjustments ("Proposed Acquisitions")Part B - Independent Advice Letter To the Non-interested Shareholders Of Rimbunan Sawit Berhad In Relation To The Proposed Acquisition

• Jan 08, 2007

  Circular To Shareholders In Relation To The:-- Proposed Shareholders' Ratification For Recurrent Related Party Transactions Of A Revenue Or Trading Nature- Proposed Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

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