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: 26-Apr-2024 19:03:23
Status: Replacement
Announcement Reference: SG240411XMETU97R
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 Extraordinary General Meeting held on 26 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 15:00:00
Response Deadline Date: 24/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 1, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Samko - Results of EGM - Disposal Mandate_26-04-2024.pdf

Total size =95K

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