Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SAMKO TIMBER LIMITED
Security
SAMKO TIMBER LIMITED - SG1W64939547 - E6R

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
14-Apr-2023 23:59:53
Status
New
Announcement Reference
SG230414MEET3CS2
Submitted By (Co./ Ind. Name)
Eka Dharmajanto Kasih
Designation
Non-Independent and Non-Executive Chairman
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM" ) dated 14 April 2023;
2. Proxy Form;
3. AGM to be held on 29 April 2023; and
4. Question Form.

Event Dates

Meeting Date and Time
29/04/2023 15:00:00
Response Deadline Date
27/04/2023 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueShareholder will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the AGM to be held on 29 April 2023 (attachment 3) in relation to the details of the steps for pre-registration, submission of questions in advance and voting at the AGM.

Attachments

1. Samko - Notice of AGM_29 April 2023_clean.pdf
2. Samko - Proxy Form_29 April 2023_clean.pdf
3. Samko - AA Announcement on AGM_29 April 2023_clean.pdf
4. Samko - Question Form for 2023 AGM_29 April 2023_clean.pdf
Total size =664K

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29/04/2023 15:42:16