General Announcement::Minutes of AGM held on 25 April 2025

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
20-May-2025 17:24:35
Status
New
Announcement Sub Title
Minutes of AGM held on 25 April 2025
Announcement Reference
SG250520OTHRG736
Submitted By (Co./ Ind. Name)
Meriana Ang
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Samko Timber - Minutes of AGM_25.04.2025.pdf
Total size =156K