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: 11-Nov-2016 18:31:02
Status: Replacement
Announcement Reference: SG161026XMETZ9DJ
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 11 November 2016.

Event Dates

Meeting Date and Time: 11/11/2016 15:00:00
Response Deadline Date: 09/11/2016 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 - Final - Att.pdf

Total size =94K

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