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
29-Apr-2022 17:38:17
Status
Replacement
Announcement Reference
SG220407XMETXEOW
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attached documents:-
i. Notice of Extraordinary General Meeting;
ii. Proxy Form;
iii. Notes to Shareholders; and
iv. Pre-registration Form.
Additional TextPlease refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time
29/04/2022 16:00:00
Response Deadline Date
27/04/2022 16:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Extraordinary General Meeting of the Company will be held by way of electronic means.

Attachments

Spackman_Notice of EGM.pdf
Spackman_EGM Proxy Form.pdf
Spackman_EGM Note to Shareholders.pdf
Spackman_EGM Pre-Registration Form.pdf
SEGL - Results of EGM 29 April 2022.pdf
Total size =2030K

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07/04/2022 07:42:11