General Meetings: Outcome Of Meeting

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.