General Announcement::Minutes and Q&A of EGM held on 4 December 2023

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
28-Dec-2023 18:04:27
Status
New
Announcement Sub Title
Minutes and Q&A of EGM held on 4 December 2023
Announcement Reference
SG231228OTHRLDX6
Submitted By (Co./ Ind. Name)
Eka Dharmajanto Kasih
Designation
Non-Independent and Non-Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

STL - EGM Minutes_04-12-2023_final.pdf
STL - Summary of EGM QA_04-12-2023_final.pdf
Total size =308K