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: 10-Apr-2025 20:55:31
Status: New
Announcement Reference: SG250410MEETVS89
Submitted By (Co./ Ind. Name): Meriana Ang
Designation: Lead Independent Director
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attached documents: 1. Notice of Annual General Meeting 2. Proxy Form 3. Appendix to the Notice of Annual General Meeting

Event Dates

Meeting Date and Time: 25/04/2025 10:00:00
Response Deadline Date: 22/04/2025 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	80 Raffles Place #33-00 UOB Plaza 1 Singapore 048624

Attachments

Samko Timber - Notice of AGM.pdf

Samko Timber - Proxy Form.pdf

Samko Timber - Appendix.pdf

Total size =181K

Related Announcements

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