REPL::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
29-Apr-2022 17:18:24
Status
Replacement
Announcement Reference
SG220414MEETDNEI
Submitted By (Co./ Ind. Name)
Eka Dharmajanto Kasih
Designation
Non-Independent and Non-Executive Chairman
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the Result of Annual General Meeting held today, 29 April 2022 as attached.

Event Dates

Meeting Date and Time
29/04/2022 11:00:00
Response Deadline Date
27/04/2022 11:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueShareholder 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 29 April 2022 (attachment 3) in relation to the details of the steps for submission of questions in advance and voting at the AGM

Attachments

Samko - Results of AGM - FY2021_29-04-2022.pdf
Total size =146K

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14/04/2022 22:57:29