REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SPACKMAN ENTERTAINMENT GROUP LIMITED
Security: SPACKMAN ENTERTAINMENT GRPLTD - SGXE13591867 - 9VW

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 29-Jun-2026 19:14:58
Status: Replacement
Announcement Reference: SG260612MEETY3QL
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments: (i) Notice of Annual General Meeting; (ii) Proxy Form; and (iii) Request Form.
Additional Text	Please refer to the attached Results of the Annual General Meeting.

Event Dates

Meeting Date and Time: 29/06/2026 14:00:00
Response Deadline Date: 27/06/2026 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tanah Merah Country Club, 1 Tanah Merah Coast Road, Heliconia Room, Singapore 498722

Attachments

SEGL - Results of AGM - 29 Jun 2026.pdf

Total size =158K

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