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: 08-Apr-2024 17:32:49
Status: New
Announcement Reference: SG240408XMETV2MV
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 30/04/2024 15:00:00
Response Deadline Date: 28/04/2024 15:00:00

Event Venue(s)

Place

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

Attachments

SEGL - Notice of EGM.pdf

SEGL - EGM Proxy Form.pdf

Total size =94K

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