Jul 25, 2022
17:20

Notification letter and change request form to registered shareholders

Other

00731 - SAMSON PAPER

Jul 25, 2022
16:58

(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

Re-election or Appointment of Director subject to Shareholders' Approval

00731 - SAMSON PAPER

Dec 31, 2021
16:57

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

Other

00731 - SAMSON PAPER

Dec 31, 2021
16:49

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

Other

00731 - SAMSON PAPER

Dec 31, 2021
16:37

(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

Other

00731 - SAMSON PAPER

Dec 31, 2021
16:21

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

Other

00731 - SAMSON PAPER

Dec 31, 2021
16:16

Notification letter and request from to registered shareholder - 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

Other

00731 - SAMSON PAPER

Dec 31, 2021
15:59

GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE ORDINARY SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Explanatory Statement for Repurchase of Shares

00731 - SAMSON PAPER