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
04-Dec-2017 19:02:19
Status
Replacement
Announcement Reference
SG171117XMETSXO6
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 Results of the Extraordinary General Meeting held on 4 December 2017.
Event Dates
Meeting Date and Time
04/12/2017 15:00:00
Response Deadline Date
02/12/2017 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
Samko - Results of EGM - 2017 Nov.pdf
Total size =22K
Related Announcements
Related Announcements
17/11/2017 01:48:17