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
12-Apr-2024 00:13:48
Status
New
Announcement Reference
SG240412XMETLT1P
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease find attached the following documents:
1. Circular to Shareholders dated 12 April 2024;
2. Notice of Extraordinary General Meeting dated 12 April 2024; and
3. Proxy Form.

Event Dates

Meeting Date and Time
27/04/2024 10:00:00
Response Deadline Date
25/04/2024 10:00:00

Event Venue(s)

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

Attachments

STL - IPT Circular.pdf
STL - IPT EGM Notice.pdf
STL - IPT EGM Proxy Form.pdf
Total size =1973K

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