The Board of Directors of Rimbunan Sawit Berhad("RSB") wishes to announce that at the Annual General Meeting ("AGM") held today, 25May 2018, all resolutions as set out in the Notice of AGM dated 26April 2018 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.