General Announcement::Minutes of Annual General Meeting held on 5 June 2020

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
25-Jun-2020 19:55:22
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 5 June 2020
Announcement Reference
SG200625OTHRJ8RE
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Samko - Minutes of AGM held on 5 June 2020.pdf
Total size =113K