REPL::Annual General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 28-Apr-2023 18:58:39
Status: Replacement
Announcement Reference: SG230413MEETZZQG
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 28/04/2023 14:00:00
Response Deadline Date: 26/04/2023 14:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Orchid Country Club, 1 Orchid Club Road, Sapphire I, Singapore 769162

Attachments

SEGL - Notice of AGM - 13 April 2023.pdf

SEGL - AGM Proxy Form.pdf

SEGL - AGM Results - 28 April 2023.pdf

Total size =1065K

Related Announcements

Related Announcements: 13/04/2023 23:45:06