General Announcement::MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2023
Issuer & Securities
SPACKMAN ENTERTAINMENT GROUP LIMITED
SPACKMAN ENTERTAINMENT GRP LTD - SG1AB0000004 - 40E
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 28 APRIL 2023
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Please refer to the attachments.
This announcement has been reviewed by the Company's Sponsor, Evolve Capital Advisory Private Limited (the "Sponsor"), for compliance with the relevant rules of the Singapore Exchange Securities Trading Limited ("SGX-ST").
This announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
The details of the contact person for the Sponsor are:
Name: Mr. Jerry Chua, (Registered Professional, Evolve Capital Advisory Private Limited)
Address: 138 Robinson Road, Oxley Tower, #13-02, Singapore 068906
Tel: (65) 6241 6626
SEGL - AGM Minutes - 28 Apr 2023.pdf
SEGL - EGM Minutes - 28 Apr 2023.pdf
Total size =684K