REPL::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
30-Apr-2024 19:07:52
Status
Replacement
Announcement Reference
SG240408XMETV2MV
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-
(i) Notice of Extraordinary General Meeting; and
(ii) Proxy Form.
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
30/04/2024 15:00:00
Response Deadline Date
28/04/2024 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club, 1 Orchid Club Road, Sapphire III, Singapore 769162

Attachments

SEGL - Notice of EGM.pdf
SEGL - EGM Proxy Form.pdf
SEGL - EGM Results - 30 April 2024.pdf
Total size =243K

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