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
15-Apr-2021 21:27:14
Status
New
Announcement Reference
SG210415MEET4ATT
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents as attached:
1. Notice of Annual General Meeting ("AGM") dated 15 April 2021;
2. Proxy Form;
3. AGM to be held on 30 April 2021; and
4. Question Form.
Additional TextShareholder will not be able to attend the AGM in person and instead, should refer to the Appendix annexed to the AGM to be held on 30 April 2021 (attachment 3) in relation to the details of the steps for pre-submission of questions, vote and participating at the AGM.

Event Dates

Meeting Date and Time
30/04/2021 15:00:00
Response Deadline Date
28/04/2021 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM of the Company will be held by way of electronic means on Friday, 30 April 2021, at 3.00 p.m..

Attachments

1. Samko - Notice of AGM dated 15 April 2021.pdf
2. Samko - Proxy Form.pdf
3. Samko - Announcement on AGM held on 26 April 2021.pdf
4. Samko - Question Form.pdf
Total size =466K

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30/04/2021 18:47:14