Circulars/Notice To Sharedholders

By Year : Latest  |  All  |   2024  |  2023  |  2022  |  2021  |  2020  |  2019  |  2018  |  2017  |  2016  |  2015  |  2014  |  2013  |  2012  |  2011  |  2010  |  2009  |  2008  |  2007

• Apr 30, 2024

  Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Mar 22, 2024

  Circular To Shareholders In Relation To The (i) Proposed Disposal Of A Parcel Of Agricultural Land, Known As The Selangor Estate, By R. H. Plantation Sdn Bhd To Mahawangsa Sungai Bok Plantation Sdn Bhd ("MSBPSB") For A Disposal Consideration Of RM90.00 Million; And (ii) Proposed Disposal Of 4 Parcels Of Agricultural Land, Known As The Jayamax Estate, By Jayamax Plantation Sdn Bhd To Msbpsb For A Disposal Consideration Of RM75.00 Million

• Aug 28, 2023

  Circular To Shareholders In Relation To The Proposed Capital Reduction Of The Issued Share Capital Of Rimbunan Sawit Berhad Pursuant To Section 117 Of The Companies Act, 2016

• Apr 28, 2023

  Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Apr 29, 2022

  Proposed Renewal Of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Apr 30, 2021

  Proposed Renewal Of Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Sep 17, 2020

  Circular To Shareholders In Relation To The Proposed Reduction Of The Issued Share Capital Of Rimbunan Sawit Berhad Pursuant To Section 117 Of The Companies Act, 2016 ("Proposed Capital Reduction")

• Jun 30, 2020

  Proposed Renewal of And New Shareholders' Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Apr 30, 2019

  Part A - Proposed Renewal of and New Shareholder Mandate For Recurrent Related Party Transactions of A Revenue Or Trading Nature; And Part B - Proposed Adoption of the New Constitution Of The Company

• Apr 26, 2018

  Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Jul 10, 2017

  Circular To Shareholders In Relation To Part A (i) Proposed Disposal Of All Rights, Title And Interests In Relation To The Simunjan Estate Via An Absolute Assignment, Development Costs, Biological Assets, Commercial Rights And All The Fixtures And Fittings Relating Thereto By Rimbunan Sawit Berhad ("RSB") To Tiasa Mesra Sdn Bhd, For A Cash Consideration Of RM150.0 Million; (ii) Proposed Acquisition Of A Parcel Of 67.5 Hectares Land (Which Currently Forms Part Of Parent Lot 248 Block 4 Stungkor Land District, Lundu, Kuching Division, Sarawak) Together With A Palm Oil Mill (Including Workers Quarters) Erected Thereon And Plantation Assets By RSB Lundu Palm Oil Mill Sdn Bhd, A Wholly-Owned Subsidiary Of RSB, From R H Lundu Palm Oil Mill Sdn Bhd, For A Total Cash Consideration Of RM33.7 Million; And (iii) Proposed Acquisition Of 100,000 Ordinary Shares In Sastat Holdings Sdn Bhd ("SHSB"), Representing The Entire Equity Interest In SHSB, By RSB From Pertumbuhan Abadi Asia Sdn Bhd, Teck Sing Lik Enterprise Sdn Bhd And Tan Sri Datuk Sir Diong Hiew King @ Tiong Hiew King, For A Total Cash Consideration Of RM17.0 Million (Collectively Referred To As "Proposals"); And Part B Independent Advice Letter From Mercury Securities Sdn Bhd To The Non-Interested Shareholders Of RSB In Relation To The Proposals

• Apr 28, 2017

  Proposed Renewal Of Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature

• Apr 29, 2016

  Part A - Circular to Shareholders In Relation to the Proposed Renewal of And New Shareholder Mandate for Recurrent Related Party Transactions of A Revenue Or Trading Nature Part B - Statement to Shareholders In Relation To the Proposed Renewal of Authority For Purchase Of Own Shares By The Company

• May 22, 2015

  Part A - RRPT Circular Part B - Share buy back Statement

• May 27, 2014

  Part A Circular To Shareholders In Relation To The Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Part B Statement To Shareholders In Relation To The Proposed Renewal Of Authority For Purchase Of Own Shares By The Company

• May 27, 2013

  Part A Circular To Shareholders In Relation To The Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenue Or Trading Nature Part B Statement To Shareholders In Relation To the Proposed Renewal Of Authority For Purchase Of Own Shares By The Company

• May 17, 2012

  Circular To Shareholders In Relation To Part A:- Proposed Renewal Of And New Shareholder Mandate For Recurrent Related Party Transactions Of A Revenuew Or Trading Nature Part B:- Proposed Purchase Of Own Shares By The Company Of Up To Ten Percent (10%) Of The Total Issued And Paid-up Share Capital Of The Company Part C:-Proposed Amendments To The Articles Of Association Of The Company

• Aug 05, 2011

  Proposed Acquisition R.H. Plantation Sdn Bhd, A Wholly-owned Subsidiary Of RSB Of A Parcel Of Land With Oil Palm Plantation Situated At Sungai Luai And Sungai Bawah, Niah, Sarawak Measuring 4,857 Hectares Held Under Lot 56, Sawai Land District ("SAWAI Land") From Sheba Resources Sdn Bhd For A Total Cash Consideration Of RM118,000,000 And The Assumption Of The Accrued Interest Arising From The Outstanding Loan (As Defined Herein)

• Aug 05, 2011

  Circular To Shareholders In Relation To The:- (i) Proposed Acquisition Of 601,735 Ordinary Shares Of RM1.00 Each In PJP Pelita Biawak Plantation Sdn Bhd ("BIAWAK"), Representing 15% Of The Issued And Paid-up Share Capital Of BIAWAK, From Lembaga Amanah Kebajikan Masjid Negeri Sarawak ("LAKMNS") For A Total Purchase Consideration Of RM12,700,326 To Be Satisfied In Cash; And (ii) Proposed Disposal Of 1,680,000 Ordinary Shares Of RM1.00 Each In Lubuk Tiara Sdn Bhd ("LUBUK TIARA"), Representing 21% Of The Issued And Paid-up Share Capital Of LUBUK TIARA To Lakmns For A Total Disposal Consideration Of RM13,100,723 To Be Satisfied In Cash.

• Jul 27, 2011

  Circular To Shareholders In Relation To The (i) Proposed Renounceable Rights Issue Of Up To 490,689,354 New Ordinary Shares Of RM0.50 Each In Rimbunan Sawit Berhad ("RSB") ("Rights Shares") On The Basis Of 3 Rights Shares For Every 1 Existing Ordinary Share Of RM0.50 Each Held In RSB("Share") ("Proposed Rights Issue"); (ii) Proposed Bonus Issue Of Up To 654,252,472 New Shares ("Bonus Shares") On The Basis Of 1 Bonus Share For Every 1 Share Held After The Proposed Rights Issue ("Proposed Bonus Issue"); (iii) Proposed Increase In The Authorised Share Capital Of RSB From RM500,000,000 Comprising 700,000,000 Shares And 300,000,000 Irredeemable Convertible Preference shares Of RM0.50 Each ("ICPS") To RM1,250,000,000 Comprising 2,200,000,000 Shares And 300,000,000 ICPS ("Proposed IASC"); And (iv) Proposed Amendment To The Memorandum Of Association Of RSB ("Proposed Amendment")

• 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