[RSAWIT] AGM on 25-May-2018
Announcement Date
30-Apr-2018
Type
AGM
Date & Time
25-May-2018 12:00
Depositor Date
21-May-2018
Venue
Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak
Description
Notice of Thirteenth Annual General Meeting of Rimbunan Sawit Berhad
Rimbunan Sawit Berhad-Errata (Bursa).pdf
Rimbunan Sawit Berhad-Errata (Bursa).pdf
Outcome
The Board of Directors of Rimbunan Sawit Berhad("RSB") wishes to announce that at the Annual General Meeting ("AGM") held today, 25May 2018, all resolutions as set out in the Notice of AGM dated 26April 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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