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: 11-Apr-2024 22:16:04
Status: New
Announcement Reference: SG240411XMETU97R
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 following documents: 1. Circular to Shareholders dated 11 April 2024; 2. Notice of Extraordinary General Meeting dated 11 April 2024; and 3. Proxy Form.

Event Dates

Meeting Date and Time: 26/04/2024 15:00:00
Response Deadline Date: 24/04/2024 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Empress Ballroom 1, Level 2, Carlton Hotel Singapore, 76 Bras Basah Road, Singapore 189558

Attachments

Samko Disposal Circular-final.pdf

STL Disposal EGM Notice.pdf

STL - Disposal EGM Proxy Form.pdf

Total size =2729K

Related Announcements

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