RIMBUNAN SAWIT BERHAD (“RSB” or the “Company”)
PROPOSED ACQUISITIONS & PROPOSED M&A AMENDMENTS
DEFINITIONS
The following definitions shall apply throughout this announcement:Act
:
Companies Act, 1965
Acquirees
:
Jayamax, Novelpac, Lubuk Tiara, Splendid, Biawak, Ekang, Lundu, Selangau and Ulu Teru
Assignment
:
a Deed of assignment or assignment agreement to be entered into between the
Rejang Height and RSB or its nominee
Biawak
:
PJP Pelita Biawak Plantation Sdn Bhd
Board
:
The Board of Directors of RSB
Bursa Securities
:
Bursa Malaysia Securities Berhad
CDS
:
Central Depository System
Agreement
:
The agreement dated 30 December 2009 entered into between RSB and Rejang
Height for the assignment of commercial rights of Simunjan
Consideration Shares
:
The 28,331,400 new RSB Shares to be issued pursuant to the Proposed
Acquisitions
CPO
:
Crude palm oil
Dato’ Sri Tiong
:
Dato’ Sri Dr. Tiong Ik King
Dollah Chek
:
Dollah Chek @ Abdullah Chek Bin Sahamat
Datuk Tiong
:
Datuk Tiong Thai King
Ekang
:
PJP Pelita Ekang-Banyok Plantation Sdn Bhd
Equity Guidelines
:
The Equity Guidelines issued by the Securities Commission
EU
:
European Union
Fatherland
:
Fatherland Enterprise Sdn Bhd
FFB
:
Fresh fruit brunches
FPE
:
Financial period ended
FYE
:
Financial year ended
Ha.
:
Hectare(s)
HB
:
Henry Butcher Malaysia Sdn Bhd, an independent registered valuer appointed by RSB in relation to the Proposed Acquisitions
HB Miri
:
Henry Butcher Malaysia (Miri) Sdn Bhd, an independent registered valuer appointed by RSB in relation to the Proposed Acquisitions
HB Sarawak
:
Henry Butcher Malaysia (Sarawak) Sdn Bhd, an independent registered valuer appointed by RSB in relation to the Proposed Acquisitions
ICPS