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: 17-Nov-2023 20:58:55
Status: New
Announcement Reference: SG231117XMETA1V2
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: 1. Circular to Shareholders dated 17 November 2023; 2. Notice of Extraordinary General Meeting dated 17 November 2023; and 3. Proxy Form. .

Event Dates

Meeting Date and Time: 04/12/2023 15:00:00
Response Deadline Date: 02/12/2023 15:00:00

Event Venue(s)

Place

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

Attachments

1. Samko Circular-FA.pdf

2. Notice of EGM.pdf

3. Proxy Form.pdf

Total size =1446K

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