General Announcement::Minutes of AGM held on 26 April 2024

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
24-May-2024 22:45:59
Status
New
Announcement Sub Title
Minutes of AGM held on 26 April 2024
Announcement Reference
SG240524OTHRNUVJ
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Samko - AGM Minutes_26 April 2024_clean.pdf
Total size =173K