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 TextPlease 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 VenueThe AGM of the Company will be held by way of electronic means on Friday, 5 June 2020 at 3.00 p.m..

Attachments

Related Announcements

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20/05/2020 00:30:30