| Miscellaneous | |
| * Asterisks denote mandatory information | |
| Name of Announcer * | SAMKO TIMBER LIMITED |
| Company Registration No. | 200517815M |
| Announcement submitted on behalf of | SAMKO TIMBER LIMITED |
| Announcement is submitted with respect to * | SAMKO TIMBER LIMITED |
| Announcement is submitted by * | Aris Sunarko @ Ko Tji Kim |
| Designation * | Chief Executive Officer |
| Date & Time of Broacast | 26-Apr-2013 18:10:38 |
| Announcement No. | 00174 |
| Price Sensitivity | No |
| >> Announcement Details | |
| The details of the announcement start here ... |
| Announcement Title * | RESULTS OF THE ANNUAL GENERAL MEETING |
| Description | The Board of Directors (the "Board") of Samko Timber Limited (the "Company") wishes to announce that at the Annual General Meeting ("AGM") of the Company held on 26 April 2013, all the resolutions as set out in the Notice of the AGM dated 11 April 2013 were duly passed. BY ORDER OF THE BOARD Aris Sunarko @ Ko Tji Kim Chief Executive Officer 26 April 2013 |
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