REPL::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: 25-Apr-2014 20:01:55
Status: Replacement
Announcement Reference: SG140408MEETFDVA
Submitted By (Co./ Ind. Name): Aris Sunarko @ Ko Tji Kim
Designation: Chief Executive Officer
Financial Year End: 31/12/2013

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 25/04/2014 15:00:00
Response Deadline Date: 23/04/2014

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Fairmont Singapore, Mercury Room ? Level 4, Raffles City Convention Centre, 80 Bras Basah Road, Singapore 189560

Attachments

Samko_NoticeOfAGM.pdf

Total size =1497K

Related Announcements

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