REPL::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
27-Apr-2018 18:33:35
Status
Replacement
Announcement Reference
SG180411XMETECWG
Submitted By (Co./ Ind. Name)
Riko Setyabudhy Handoko
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Results of Extraordinary General Meeting held on 27 April 2018.

Event Dates

Meeting Date and Time
27/04/2018 15:00:00
Response Deadline Date
25/04/2018 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueCarlton Hotel Singapore, Connaught Room, Level 2, 76 Bras Basah Road, Singapore 189558

Attachments

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11/04/2018 17:58:21