General Announcement::Minutes of Annual General Meeting held on 29 April 2022

Issuer & Securities

Issuer/ Manager
SAMKO TIMBER LIMITED
Securities
SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
25-May-2022 17:17:26
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2022
Announcement Reference
SG220525OTHRNSCN
Submitted By (Co./ Ind. Name)
Eka Dharmajanto Kasih
Designation
Non-Independent and Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Samko - Minutes of AGM_29 April 2022.pdf
Total size =163K