REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAMKO TIMBER LIMITED
Security: SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 30-Apr-2021 18:47:14
Status: Replacement
Announcement Reference: SG210415MEET4ATT
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer
Financial Year End: 31/12/2020

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Results of Annual General Meeting held by way of electronic means on 30 April 2021.

Event Dates

Meeting Date and Time: 30/04/2021 15:00:00
Response Deadline Date: 28/04/2021 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The AGM of the Company will be held by way of electronic means on Friday, 30 April 2021, at 3.00 p.m..

Attachments

Samko - Results of AGM 30 April 2021.pdf

Total size =45K

Related Announcements

Related Announcements: 15/04/2021 21:27:14