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
21-Oct-2019 20:05:51
Status
Replacement
Announcement Reference
SG190926XMETWM8G
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting held on 21 October 2019.

Event Dates

Meeting Date and Time
21/10/2019 14:00:00
Response Deadline Date
19/10/2019 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCarlton Hotel Singapore, Empress 1, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

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26/09/2019 21:57:14