General Announcement::MINUTES OF ANNUAL GENERAL MEETING AND EXTRAORDINARY GENERAL MEETING HELD ON 29 APRIL 2022
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 29 APRIL 2022
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 prepared by the Company and its contents have been reviewed by the Company's sponsor, RHT Capital Pte. Ltd. (the "Sponsor") for compliance with the relevant rules of the Listing Manual Section B: Rules of Catalist of the Singapore Exchange Securities Trading Limited (the "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 contact person for the Sponsor is Mr Mah How Soon, Registered Professional, at 6 Raffles Quay #24-02, Singapore 048580, firstname.lastname@example.org.
Minutes of AGM held on 29 April 2022.pdf
Minutes of EGM held on 29 April 2022.pdf
Total size =242K