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  • SAMSON PAPER HOLDINGS LIMITED
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  • 2025 Feb 21
    17:46

    Other - Corporate Governance Related Matters

    UPDATE ON QUALIFICATION OF COMPANY SECRETARY

    00731 - SAMSON PAPER


  • 2024 Dec 27
    17:12

    Change in Share Registrar/Transfer Agent

    CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

    00731 - SAMSON PAPER


  • 2024 Oct 31
    16:31

    List of Directors and their Role and Function

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    00731 - SAMSON PAPER


  • 2024 Oct 31
    16:30

    Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

    (1) CHANGE OF DIRECTORS; AND (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES

    00731 - SAMSON PAPER


  • 2024 Oct 15
    19:16

    Discloseable Transaction

    DISCLOSEABLE TRANSACTION UPPSD ENGINEERING CONTRACT

    00731 - SAMSON PAPER


  • 2024 Aug 23
    20:27

    Interim Results

    INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

    00731 - SAMSON PAPER


  • 2024 Aug 13
    17:53

    Date of Board Meeting

    NOTICE OF BOARD MEETING

    00731 - SAMSON PAPER


  • 2024 Aug 09
    19:14

    Profit Warning / Inside Information

    REDUCTION OF LOSS

    00731 - SAMSON PAPER


  • 2024 May 20
    17:57

    Results of AGM

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON MONDAY, 20 MAY 2024

    00731 - SAMSON PAPER


  • 2024 Apr 26
    17:23

    Proxy Forms

    Form of Proxy for the Annual General Meeting to be held on Monday, 20 May 2024 (or any adjournment thereof)

    00731 - SAMSON PAPER


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