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
10-Apr-2019 18:10:24
Status
New
Announcement Reference
SG190410XMETNEE0
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 Notice of Extraordinary General Meeting and the Circular dated 11 April 2019.
Extraordinary General Meeting of the Company will be held on 26 April 2019 at 4.00 p.m. (or immediately after the conclusion or adjournment of the Annual General Meeting of the Company held on the same day at 3.00 p.m.).
Event Dates
Meeting Date and Time
26/04/2019 16:00:00
Response Deadline Date
24/04/2019 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel Singapore, Esplanade Room 3, Level 4, 76 Bras Basah Road, Singapore 189558
Attachments
STL - EGM 18 Ad - Final.pdf
STL - EGM Circular 18 - Final.pdf
Total size =904K
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