[RSAWIT] AGM on 29-May-2019
Announcement Date
29-Apr-2019
Type
AGM
Date & Time
29-May-2019 12:00
Depositor Date
22-May-2019
Venue
Level 2, North Wing, Menara Rimbunan Hijau, 101, Pusat Suria Permata, Jalan Upper Lanang, 96000 Sibu, Sarawak
Description
Notice of 14th Annual General Meeting of Rimbunan Sawit Berhad
Rimbunan Sawit Berhad - Notice of 14th AGM.pdf
Rimbunan Sawit Berhad - Notice of 14th AGM.pdf
Outcome
The Board of Directors of Rimbunan Sawit Berhad ("RSB") wishes to announce that at the Annual General Meeting ("AGM") held on 29May 2019, all resolutions as set out in the Notice of AGM dated 30April 2019 were carried.
All resolutions were voted by polland the results of the poll were validated by Securities Services (Holdings) Sdn. Bhd., the independent scrutineer appointed by the Company.
Remark
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