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
26-Apr-2024 18:55:35
Status
Replacement
Announcement Reference
SG240411MEETT26X
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of Annual General Meeting held on 26 April 2024.
Event Dates
Meeting Date and Time
26/04/2024 14:00:00
Response Deadline Date
24/04/2024 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel Singapore, Empress Ballroom 1, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
Samko - Results of AGM - FY2023.pdf
Total size =112K
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