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
14-Apr-2024 12:18:44
Status
Replacement
Announcement Reference
SG240412XMETLT1P
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextUpdated on 13 April 2024: Please refer to the attached Clarification of the Circular dated 12 April 2024 in relation to the Overdraft Facility Renewal as an Interested Person Transaction, together with the Revised Circular and Revised Proxy Form.

Event Dates

Meeting Date and Time
27/04/2024 10:00:00
Response Deadline Date
25/04/2024 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCarlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

1. SAMKO - Clarification Annt_IPT Circular_Revised Proxy Form.pdf
2. SAMKO - Revised IPT EGM Circular.pdf
3. SAMKO - Revised IPT EGM Proxy Form.pdf
Total size =1800K

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