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
12-Apr-2017 18:11:23
Status
New
Announcement Reference
SG170412XMETBZR3
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 dated 13 April 2017.
Extraordinary General Meeting of the Company will be held on 28 April 2017 at 4.00 p.m. (or as soon thereafter following the conclusion or adjournment of the Annual General Meeting of the Company to be held at 3.00 p.m. on the same day and at the same place).
Event Dates
Meeting Date and Time
28/04/2017 16:00:00
Response Deadline Date
26/04/2017 16:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
Samko Timber - Annt - Notice of EGM - Att.pdf
Total size =40K
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28/04/2017 18:24:29