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-2019 19:28:55
Status: Replacement
Announcement Reference: SG190410MEET9UYV
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held on 26 April 2019.

Event Dates

Meeting Date and Time: 26/04/2019 15:00:00
Response Deadline Date: 24/04/2019 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, Esplanade Room 3, Level 4, 76 Bras Basah Road, Singapore 189558

Attachments

Samko - Results of AGM - FY2018.pdf

Total size =37K

Related Announcements

Related Announcements: 10/04/2019 18:09:34