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: 04-Dec-2023 19:10:08
Status: Replacement
Announcement Reference: SG231117XMETA1V2
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 result of Extraordinary General Meeting held on 4 December 2023.

Event Dates

Meeting Date and Time: 04/12/2023 15:00:00
Response Deadline Date: 02/12/2023 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

STL - EGM Result 4 Dec 2023.pdf

Total size =110K

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