[RSAWIT]: RIMBUNAN SAWIT BHD

07-Jul-2017

EGM

27-Jul-2017 11:00

20-Jul-2017

Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000, Sibu, Sarawak

NOTICE OF EXTRAORDINARY GENERAL MEETING IN RELATION TO THE: (I) PROPOSED DISPOSAL (II) PROPOSED LUNDU ACQUISITION AND (III) PROPOSED SHSB ACQUISITION, (COLLECTIVELY, TO BE REFERRED TO AS PROPOSALS)
Notice of EGM.pdf

(Unless otherwise stated, all abbreviations and definitions used herein shall have the same meaning as those used in the Company s announcement dated 22 February 2017)

We refer to the announcements dated 22 February 2017, 28 March 2017, 7 July 2017 and 10 July 2017 in relation to the Proposals.

On behalf of the Board of Directors of RSB, Maybank IB wishes to announce that the non-interested shareholders of RSB have at the EGM held today, approved the ordinary resolutions as set out in the Notice of EGM dated 10 July 2017 ( Ordinary Resolutions ).

The Ordinary 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.Please refer to the attachment for details of the polling results in respect of the Ordinary Resolutions tabled at the EGM.

This announcement is dated 27 July 2017.

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