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
28-Apr-2017 18:00:40
Status
Replacement
Announcement Reference
SG170411MEETP7QE
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached Results of the Annual General Meeting held on 28 April 2017.
Event Dates
Meeting Date and Time
28/04/2017 15:00:00
Response Deadline Date
26/04/2017 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Carlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558
Attachments
Samko - Results of AGM_FY2016.pdf
Total size =145K
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11/04/2017 18:54:47