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
10-Jan-2025 18:10:19
Status
Replacement
Announcement Reference
SG250110XMET953T
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextThis is a replacement announcement on the Circular and Proxy Form released at 12.28 p.m. on 10 January 2025 under (Announcement reference number SG250110XMET953T).
Additional TextEach of the Proxy Form and the Proxy Form attached to the Circular has a typo error on Ordinary Resolution 2 where the whole of "To approve the Proposed Change of Auditors from Moore Stephens LLP to BDO LLP" should be deleted.
Additional TextOrdinary Resolution 2 should be replaced with "To approve the proposed adoption of the General Mandate for Interested Person Transactions". All other contents of the Proxy Form and the Proxy Form attached to the Circular remain unchanged.
Additional TextPlease find attached the revised Proxy Form and Circular which reflect the amendments to Ordinary Resolution 2.

Event Dates

Meeting Date and Time
03/02/2025 14:00:00
Response Deadline Date
01/02/2025 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue80 Raffles Place, #33-00 UOB Plaza 1, Singapore 048624

Attachments

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