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 TextPlease 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 VenueCarlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

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16/12/2019 22:08:13