The Board of Directors of Rimbunan Sawit Berhad ("RSB" or "the Company") is pleased to announce that all ordinary resolutions as set out in the Notice of the 17th Annual General Meeting ("17th AGM) of the Company dated 29 April 2022 were duly passed by the shareholders of the Company at the 17th 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.
The details of the poll results for Ordinary Resolutions 7 and 8 are as follows:
Ordinary Resolutions | Tier | Shareholders Action | Voted | Results | |||
Voted | No. of Shareholders | No. of Shares | % of Voted Shares | ||||
7. 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. | Tier 1 | For voting | For | 16 | 1,101,464,719 | 100 | Accepted |
Against | 0 | 0 | 0 | ||||
Tier 2 | For voting | For | 11 | 60,117,214 | 100 | Accepted | |
Against | 0 | 0 | 0 | ||||
8. 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. | Tier 1 | For voting | For | 16 | 1,101,464,719 | 100 | Accepted |
Against | 0 | 0 | 0 | ||||
Tier 2 | For voting | For | 11 | 60,117,214 | 100 | Accepted | |
Against | 0 | 0 | 0 |
This announcement is dated 30 May 2022.
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Rimbunan Sawit Bhd published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 02:09:01 UTC.