2025 May 30
18:26

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00731 - SAMSON PAPER

2025 May 30
18:26

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

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

00731 - SAMSON PAPER

2025 May 20
18:02

Results of AGM

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON TUESDAY, 20 MAY 2025

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2025 Apr 24
16:49

Proxy Forms

Form of Proxy for the Annual General Meeting to be held on Tuesday, 20 May 2025 (or any adjournment thereof)

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2025 Apr 24
16:43

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

NOTICE OF ANNUAL GENERAL MEETING

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2025 Mar 26
22:36

Final Results / Closure of Books or Change of Book Closure Period

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

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2025 Mar 14
20:55

Profit Warning / Inside Information

INSIDE INFORMATION UPDATE ON FY2024 FINANCIAL PERFORMANCE

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2025 Mar 14
18:51

Date of Board Meeting

NOTICE OF BOARD MEETING

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2025 Feb 28
17:55

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00731 - SAMSON PAPER

2025 Feb 28
17:55

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

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

00731 - SAMSON PAPER