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Samko Timber Limited ( (SG:E6R) ) has shared an update.
Le Tree Holdings’ annual general meeting in Singapore saw shareholders approve the audited financial statements for the year ended 31 December 2025 and endorse directors’ fees of S$150,000 for the 2026 financial year. Messrs BDO LLP was re-appointed as the company’s auditor, underscoring continuity in financial oversight and governance.
Shareholders also voted to re-elect all retiring directors, including the executive chairman and CEO as well as key independent and non-executive directors who chair the audit, nominating and remuneration committees. In addition, the board received authority to allot and issue new shares, providing financial flexibility for future capital-raising while maintaining the existing leadership and governance framework.
More about Samko Timber Limited
Le Tree Holdings Limited, incorporated in Singapore, operates through a group structure and is listed on the Singapore Exchange. The company is governed by a board comprising an executive chairman and CEO, independent directors, and non-executive directors who chair key board committees including audit, nominating and remuneration.
Current Market Cap: S$38.53M
See more data about E6R stock on TipRanks’ Stock Analysis page.