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: 11-Apr-2024 22:14:47
Status: New
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 following documents as attached: 1. Notice of Annual General Meeting dated 11 April 2024; and 2. Proxy Form.

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

STL - AGM Notice.pdf

STL - AGM Proxy Form.pdf

Total size =272K

Related Announcements

Related Announcements: 26/04/2024 18:55:35