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)

00731 - SAMSON PAPER

2025 Apr 24
16:43

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

NOTICE OF ANNUAL GENERAL MEETING

00731 - SAMSON PAPER

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

00731 - SAMSON PAPER

2025 Mar 14
20:55

Profit Warning / Inside Information

INSIDE INFORMATION UPDATE ON FY2024 FINANCIAL PERFORMANCE

00731 - SAMSON PAPER

2025 Mar 14
18:51

Date of Board Meeting

NOTICE OF BOARD MEETING

00731 - SAMSON PAPER

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

2025 Feb 21
17:46

Other - Corporate Governance Related Matters

UPDATE ON QUALIFICATION OF COMPANY SECRETARY

00731 - SAMSON PAPER

2024 Dec 27
17:12

Change in Share Registrar/Transfer Agent

CHANGE OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

00731 - SAMSON PAPER

2024 Oct 31
16:31

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

00731 - SAMSON PAPER