Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SAMKO TIMBER LIMITED
Security: SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 08-Apr-2015 17:57:10
Status: New
Announcement Reference: SG150408MEETQU8I
Submitted By (Co./ Ind. Name): Aris Sunarko @ Ko Tji Kim
Designation: Chief Executive Officer
Financial Year End: 31/12/2014

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attachment.

Event Dates

Meeting Date and Time: 24/04/2015 15:00:00
Response Deadline Date: 22/04/2015 00:00:00

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_AGM Notice_Final.pdf

Total size =177K