Circulars/Notice To Sharedholders

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• 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