REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAMKO TIMBER LIMITED
Security: SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 05-Jun-2020 17:25:47
Status: Replacement
Announcement Reference: SG200520MEETH7GI
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held by way of electronic means on Friday, 5 June 2020.

Event Dates

Meeting Date and Time: 05/06/2020 15:00:00
Response Deadline Date: 03/06/2020 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be held by way of electronic means on Friday, 5 June 2020 at 3.00 p.m..

Attachments

Samko - Results of AGM - FY2019.pdf

Total size =47K

Related Announcements

Related Announcements: 20/05/2020 00:30:30