Highlights:
add free Download App
premium Premium Account

Last Price Change Volume
KLSE Market Watch
Open: Day Range: Prev Close:


GENERAL MEETINGS: Outcome of Meeting

RIMBUNAN SAWIT BERHAD

Type of Meeting General
Indicator Outcome of Meeting
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

Outcome of Meeting

The Board of Directors of Rimbunan Sawit Berhad (“RSB") is pleased to announce that all ordinary resolutions as set out in the revised Notice of the 16th Annual General Meeting ("16th AGM) of the Company dated 19 July 2021 were duly passed by the shareholders of the Company at the 16th AGM held today.

 

All resolutions were voted by poll and the results of the poll were validated by Anna Lu & Co, the independent scrutineer appointed by the Company.


Voting Results


1. 1

Description
To approve the payment of Directors' fees for the financial year ended 31 December 2020.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 24 0
No. of Shares 1,179,448,285 0
% of Voted Shares 100.0000 0.0000
Result Accepted

2. 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
Voted For Against
No. of Shareholders 24 0
No. of Shares 1,179,448,285 0
% of Voted Shares 100.0000 0.0000
Result Accepted

3. 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
Voted For Against
No. of Shareholders 24 1
No. of Shares 1,183,024,193 1,951,000
% of Voted Shares 99.8400 0.1600
Result Accepted

4. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,184,975,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

5. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,184,975,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

6. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,184,975,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

7. 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
Voted For Against
No. of Shareholders 25 0
No. of Shares 1,184,975,193 0
% of Voted Shares 100.0000 0.0000
Result Accepted

8. 8

Description
Proposed renewal of shareholder mandates for recurrent related party transactions of a revenue or trading nature.
Shareholder’s Action For Voting
Voted For Against
No. of Shareholders 8 0
No. of Shares 2,013,314 0
% of Voted Shares 100.0000 0.0000
Result Accepted






Announcement Info

Company Name RIMBUNAN SAWIT BERHAD
Stock Name RSAWIT
Date Announced 11 Aug 2021
Category General Meeting
Reference Number GMA-09082021-00001
Corporate Action ID MY210809MEET0001




Close