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
11-Apr-2018 17:58:21
Status
New
Announcement Reference
SG180411XMETECWG
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 Notice of Extraordinary General Meeting and the Circular dated 12 April 2018.
Extraordinary General Meeting of the Company will be held on 27 April 2018 at 3.00 p.m. (or immediately after the conclusion or adjournment of the Annual General Meeting of the Company held on the same day at 2.00 p.m.).
Event Dates
Meeting Date and Time
27/04/2018 15:00:00
Response Deadline Date
25/04/2018 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
STL- Notice of EGM - 27April2018 - Final.pdf
Samko - Circular - Final.pdf
Total size =552K
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