General Announcement::Minutes of Annual General Meeting held on 29 April 2023

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
26-May-2023 17:16:16
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 29 April 2023
Announcement Reference
SG230526OTHRR7NQ
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 2023.pdf
Total size =214K