REPL::Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: SPACKMAN ENTERTAINMENT GROUP LIMITED
Security: SPACKMAN ENTERTAINMENT GRPLTD - SGXE13591867 - 9VW

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 29-Jun-2026 19:16:37
Status: Replacement
Announcement Reference: SG260605XMETWFSP
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2025

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the following attachments:- (i) Notice of Extraordinary General Meeting (ii) Proxy Form (iii) Request Form (iv) Circular
Additional Text	Please refer to the attached Results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 29/06/2026 15:00:00
Response Deadline Date: 27/06/2026 15:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Tanah Merah Country Club, 1 Tanah Merah Coast Road, Heliconia Room, Singapore 498722

Attachments

SEGL - Results of EGM - 29 Jun 2026.pdf

Total size =162K

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