General Announcement::Changes to the Composition of the Board of Directors and Board Committees

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
27-Mar-2025 18:04:17
Status
New
Announcement Sub Title
Changes to the Composition of the Board of Directors and Board Committees
Announcement Reference
SG250327OTHRRRIM
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 - Change of Board Composition.pdf
Total size =126K