The Board of Directors of Rimbunan Sawit Berhad("RSB") wishes to announce that at the Annual General Meeting ("AGM") held today, 26May 2017, all resolutions as set out in the Notice of AGM dated 28April 2017 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.

Please refer to the attachment for the poll results.

This announcement is dated 26May 2017.

Please refer attachment below.