REPL::Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
SPACKMAN ENTERTAINMENT GROUP LIMITED
SPACKMAN ENTERTAINMENT GRP LTD - SG1AB0000004 - 40E
Extraordinary/ Special General Meeting
Date &Time of Broadcast
Submitted By (Co./ Ind. Name)
Financial Year End
Please refer to the following attached documents:-
i. Notice of Extraordinary General Meeting;
ii. Proxy Form;
iii. Notes to Shareholders; and
iv. Pre-registration Form.
Please refer to the attached Results of Extraordinary General Meeting.
Meeting Date and Time
Response Deadline Date
The Extraordinary General Meeting of the Company will be held by way of electronic means.
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