The Board of Directors of Riverview Rubber Estates, Berhad wishes to announce that at its 80th Annual General Meeting ("AGM") held on 12 June 2019, all resolutions as set out in the Notice of the 80th AGM dated 26 April 2019 were duly passed by way of poll voting.
The independent scrutineer appointed for the verification of the poll results were Messrs. M.F. Chai & Co.
The detailed results of the poll are included in the the attached summary of proceedings of the 80th AGM.
This announcement is dated 12 June 2019.