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
24-Nov-2025 18:51:00
Status
Replacement
Announcement Reference
SG251031XMETCI5L
Submitted By (Co./ Ind. Name)
Meriana Ang Mei Ling
Designation
Lead Independent Director

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached for the following:

1. Electronic Despatch Announcement;
2. Circular to Shareholders;
3. Notice of Extraordinary General Meeting; and
4. Proxy Form.
Additional TextPlease refer to the attached results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
24/11/2025 10:30:00
Response Deadline Date
21/11/2025 10:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue80 Raffles Place, #33-00 UOB Plaza 1, Singapore 048624

Attachments

Samko - Results of EGM.pdf
Total size =153K

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