General Announcement::Minutes of EGM held on 27 April 2024

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-May-2024 22:46:32
Status
New
Announcement Sub Title
Minutes of EGM held on 27 April 2024
Announcement Reference
SG240524OTHRR2IU
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

STL - EGM Minutes_27 April 2024_clean.pdf
Total size =141K