2022 Jul 25
17:53

Other

Notification letter and request form to non-registered holders

00731 - SAMSON PAPER

2022 Jul 25
17:50

Other

Notification letter and change request form to registered shareholders

00731 - SAMSON PAPER

2022 Jul 25
17:38

Amendment of Constitutional Documents / Other

(1) PROPOSED CHANGE OF COMPANY NAME; (2) PROPOSED ADOPTION OF NEW SET OF BYE-LAWS; (3) PROPOSED RE-ELECTION OF A RETIRING DIRECTOR; AND (4) NOTICE OF SPECIAL GENERAL MEETING

00731 - SAMSON PAPER

2022 Jul 25
17:25

Other

Notification letter and request form to non-registered holders

00731 - SAMSON PAPER

2022 Jul 25
17:20

Other

Notification letter and change request form to registered shareholders

00731 - SAMSON PAPER

2022 Jul 25
16:58

General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

00731 - SAMSON PAPER

2021 Dec 31
16:57

Other

Notification letter and request from to non-registered holder - Circular of the Special General Meeting

00731 - SAMSON PAPER

2021 Dec 31
16:49

Other

Notification letter and request from to registered shareholder - Circular and Proxy Form of the Special General Meeting

00731 - SAMSON PAPER

2021 Dec 31
16:37

Re-election or Appointment of Director subject to Shareholders' Approval / Document issued by Offeree Company under the Takeovers Code / Issue of Shares / Other

(1) PROPOSED RESTRUCTURING OF THE GROUP, INVOLVING, (A) CAPITAL REORGANISATION; (B) SUBSCRIPTION; (C) GROUP REORGANISATION; (D) PLACEMENT; (E) LISTCO SCHEME; (F) UPPSD BANKRUPTCY REORGANISATION; AND (G) RESUMPTION; (2) WHITEWASH WAIVER; (3) SPECIAL DEALS; (4) AMENDMENTS TO THE BYE-LAWS OF THE COMPANY; (5) CHANGE IN BOARD LOT SIZE; (6) PROPOSED APPOINTMENT OF DIRECTORS; (7) PAPERBOARD SALES CONTINUING CONNECTED TRANSACTIONS; AND (8) NOTICE OF SGM

00731 - SAMSON PAPER

2021 Dec 31
16:21

Other

Notification letter and request from to non-registered holder - Circular and Proxy Form of the Annual General Meeting, 2019/2020 Annual Report, 2020/2021 Interim Report, 2020/2021 Annual Report and 2021/2022 Interim Report

00731 - SAMSON PAPER