Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SPACKMAN ENTERTAINMENT GROUP LIMITED
Security
SPACKMAN ENTERTAINMENT GRP LTD - SG1AB0000004 - 40E

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
07-Apr-2021 20:57:42
Status
New
Announcement Reference
SG210407XMETHZ0M
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2020

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
i. Notice of Extraordinary General Meeting;
ii. Proxy Form;
iii. Notes to Shareholders; and
iv. Pre-registration Form.

Event Dates

Meeting Date and Time
30/04/2021 16:00:00
Response Deadline Date
28/04/2021 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be held by way of electronic means.

Attachments

Spackman_Notice of EGMFY2020.pdf
Spackman_EGM_Proxy Form FY2020.pdf
Spackman_EGM_Note_ShareholderFY2020.pdf
Spackman_EGM_PreRegistration_Form.pdf
Total size =151K

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