REPL::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
16-Dec-2019 22:08:13
Status
Replacement
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 Results of Extraordinary General Meeting held on 16 December 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
Samko - Results of EGM on 16 December 2019.pdf
Total size =90K
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