Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
SAMKO TIMBER LIMITED
Security
SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
29-Nov-2019 17:31:30
Status
New
Announcement Reference
SG191129XMETPPRB
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 Notice of Extraordinary General Meeting and the Circular dated 29 November 2019.
Event Dates
Meeting Date and Time
16/12/2019 14:00:00
Response Deadline Date
14/12/2019 14:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
STL-Notice of EGM dated 29 Nov 2019.pdf
STL-Circular dated 29 Nov 2019.pdf
Total size =499K
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16/12/2019 22:08:13