General Announcement::Minutes of EGM held on 24 November 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
24-Nov-2025 18:59:55
Status
New
Announcement Sub Title
Minutes of EGM held on 24 November 2025
Announcement Reference
SG251124OTHRNLPI
Submitted By (Co./ Ind. Name)
Meriana Ang Mei Ling
Designation
Lead Independent Director
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.

Attachments

Samko - Minutes of EGM.pdf
Total size =132K