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GENERAL MEETINGS: Notice of Meeting

Amended Announcements
Please refer to the earlier announcement reference number: GMA-18052021-00002

RIMBUNAN SAWIT BERHAD

Type of Meeting General
Indicator Notice of Meeting
Description
Revised Notice of 16th Annual General Meeting of Rimbunan Sawit Berhad
Date of Meeting 11 Aug 2021
Time 10:30 AM

Venue(s)
Level 2, North Wing, Menara Rimbunan Hijau,

101, Pusat Suria Permata, Jalan Upper Lanang,

96000 Sibu, Sarawak

Malaysia

Date of General Meeting Record of Depositors 03 Aug 2021

Resolutions


1. For Information

Description
To receive the Audited Financial Statements of the Company for the financial year ended 31 December 2020 together with the Reports of the Directors and Auditors thereon.
Shareholder’s Action For Information Only

2. 1

Description
To approve the payment of Directors' fees for the financial year ended 31 December 2020.
Shareholder’s Action For Voting

3. 2

Description
To approve the payment of Directors' remuneration (excluding Directors' fees) up to RM100,000 for the period from 24 May 2021 until the conclusion of next Annual General Meeting of the Company.
Shareholder’s Action For Voting

4. 3

Description
To re-elect the Director, Mr. Tiong Kiong King who retires pursuant to Article 123 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

5. 4

Description
To re-elect the Director, Mr. Tiong Chiong Ie who retires pursuant to Article 123 of the Company's Constitution and being eligible, offer himself for re-election.
Shareholder’s Action For Voting

6. 5

Description
To re-appoint Messrs. Crowe Malaysia PLT as auditors until the conclusion of the next Annual General Meeting and to authorise the Directors to fix their remuneration.
Shareholder’s Action For Voting

7. 6

Description
To consider and, if thought fit, the continuation in office of Mr. Tiong Ing Ming as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting

8. 7

Description
To consider and, if thought fit, the continuation in office of Mr. Bong Wei Leong as Independent Non-Executive Director, who has served as an Independent Non-Executive Director of the Company for a consecutive term of more than nine (9) years.
Shareholder’s Action For Voting

9. 8

Description
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting



Please refer attachment below.




Announcement Info

Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 16 Jul 2021
Category General Meeting
Reference Number GMA-15072021-00009
Corporate Action ID MY210423MEET0006




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