[RSAWIT] AGM on 15-Jun-2015
Announcement Date
21-May-2015
Type
AGM
Date & Time
15-Jun-2015 11:30
Depositor Date
09-Jun-2015
Venue
Level 2 North Wing, Menara Rimbunan Hijau, 101 Pusat Suria Permata, Jln Upper Lanang, 96000 Sibu
Description
Outcome
The Board of Directors of Rimbunan Sawit Berhad wishes to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM dated 22 May 2015 were duly passed except for resolution no. 2 on theproposed increase of directors' fees for the financial year ending 31 December 2015.
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