2022 Sep 02
16:48

Results of EGM/SGM / Results of AGM

POLL RESULTS OF THE SPECIAL GENERAL MEETING AND ANNUAL GENERAL MEETING HELD ON FRIDAY, 2 SEPTEMBER 2022

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2022 Jul 25
17:44

Proxy Forms

Form of Proxy for the Special General Meeting

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2022 Jul 25
17:42

Notice of EGM/SGM / Closure of Books or Change of Book Closure Period

NOTICE OF SPECIAL GENERAL MEETING

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2022 Jul 25
17:33

Change of Company Name / Amendment of Constitutional Documents

(1) PROPOSED CHANGE OF COMPANY NAME; AND (2) PROPOSED ADOPTION OF NEW SET OF BYE-LAWS

00731 - SAMSON PAPER

2022 Jul 25
17:16

Proxy Forms

Form of Proxy for the Annual General Meeting

00731 - SAMSON PAPER

2022 Jul 25
17:06

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2022 Jun 30
17:41

Change in Financial Year End

CHANGE OF FINANCIAL YEAR END DATE

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2022 Jun 22
06:07

Final Results / Modified Report by Auditors / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2022

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2022 Jun 16
21:53

Profit Warning / Inside Information

POSITIVE PROFIT ALERT

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2022 Jun 06
17:11

Date of Board Meeting

NOTICE OF BOARD MEETING

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