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: 26-Sep-2019 21:57:14
Status: New
Announcement Reference: SG190926XMETWM8G
Submitted By (Co./ Ind. Name): Riko Setyabudhy Handoko
Designation: Executive Director and Chief Executive Officer

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached Notice of Extraordinary General Meeting and the Circular dated 27 September 2019.

Event Dates

Meeting Date and Time: 21/10/2019 14:00:00
Response Deadline Date: 19/10/2019 14:00:00

Event Venue(s)

Place

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

Attachments

STL_Notice of EGM.pdf

STL_Circular.pdf

Total size =474K

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