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-2021 20:02:30
Status: Replacement
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 Text	Please refer to the attached Results of Extraordinary General Meeting.

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 Venue	The 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

SEGL - Announcement - Results of EGM 30 April 2021.pdf

Total size =330K

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