General Announcement::Minutes of EGM held on 3 February 2025

Issuer & Securities

Issuer/ Manager
SAMKO TIMBER LIMITED
Securities
SAMKO TIMBER LIMITED - SG1W64939547 - E6R
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Mar-2025 17:29:57
Status
New
Announcement Sub Title
Minutes of EGM held on 3 February 2025
Announcement Reference
SG250303OTHRYUWY
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachment.

Attachments

Samko Timber - Minutes of EGM - 3 Feb 2025.pdf
Total size =159K