2023 Dec 19
22:38

Proxy Forms

Form of Proxy for the Special General Meeting to be held on Tuesday, 9 January 2024 (or any adjournment thereof)

00731 - SAMSON PAPER

2023 Dec 19
22:35

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

NOTICE OF SPECIAL GENERAL MEETING

00731 - SAMSON PAPER

2023 Dec 08
21:01

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

FURTHER DELAY IN DESPATCH OF CIRCULAR

00731 - SAMSON PAPER

2023 Nov 27
17:55

Continuing Connected Transaction / Delay in Dispatch of Circular or other Document

DELAY IN DESPATCH OF CIRCULAR

00731 - SAMSON PAPER

2023 Nov 13
22:58

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS (1) RENEWED PAPERBOARD SALES FRAMEWORK AGREEMENT; AND (2) PAPER PULP PROCUREMENT FRAMEWORK AGREEMENT

00731 - SAMSON PAPER

2023 Sep 27
19:52

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00731 - SAMSON PAPER

2023 Sep 27
19:48

Change in Directors or of Important Executive Functions or Responsibilities / Change in Chief Executive / Change of Remuneration Committee Member / Other - Miscellaneous

(1) CHANGE OF DIRECTORS AND AUTHORISED REPRESENTATIVE; (2) CHANGE OF CHAIRMAN OF THE BOARD; (3) CHANGE OF CHIEF EXECUTIVE OFFICER; (4) CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND (5) CHANGE OF CHIEF FINANCIAL OFFICER

00731 - SAMSON PAPER

2023 Aug 28
20:09

Interim Results

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023

00731 - SAMSON PAPER

2023 Aug 17
19:48

Profit Warning / Inside Information

PROFIT WARNING

00731 - SAMSON PAPER

2023 Aug 14
17:49

Date of Board Meeting

NOTICE OF BOARD MEETING

00731 - SAMSON PAPER