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-Jan-2025 12:28:28
Status: New
Announcement Reference: SG250110XMET953T
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the following documents: 1. Circular to Shareholders dated 10 January 2025; 2. Notice of Extraordinary General Meeting dated 10 January 2025; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 03/02/2025 14:00:00
Response Deadline Date: 01/02/2025 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	80 Raffles Place, #33-00 UOB Plaza 1, Singapore 048624

Attachments

STL - Circular.pdf

STL - Notice of EGM.pdf

STL - Proxy Form.pdf

Total size =3326K

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