Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SPACKMAN ENTERTAINMENT GROUP LIMITED
Security
SPACKMAN ENTERTAINMENT GRP LTD - SG1AB0000004 - 40E

Announcement Details

Announcement Title
Annual General Meeting
Date &Time of Broadcast
06-Apr-2015 00:25:35
Status
New
Announcement Reference
SG150406MEETAKBX
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2014

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached Notice of First Annual General Meeting ("AGM").

The Company was listed on Catalist of the Singapore Exchange Securities Trading Limited (the "SGX-ST") on 22 July 2014. The initial public offering of the Company was sponsored by PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis Notice of First AGM has been prepared by the Company and its contents have been reviewed by the Sponsor for compliance with the SGX-ST Listing Manual Section B: Rules of Catalist. The Sponsor has not verified the contents of this Notice of First AGM.
Additional TextThis Notice of First AGM has not been examined or approved by the SGX-ST. The Sponsor and the SGX-ST assume no responsibility for the contents of this Notice of First AGM, including the accuracy, completeness or correctness of any of the information, statements or opinions made or reports contained in this Notice of First AGM.
Additional TextThe contact person for the Sponsor is Ms Keng Yeng Pheng, Associate Director, Continuing Sponsorship, at 16 Collyer Quay, #10-00 Income at Raffles, Singapore 049318, telephone (65) 6229 8088.

Event Dates

Meeting Date and Time
21/04/2015 10:00:00
Response Deadline Date
19/04/2015 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueOrchid Country Club
1 Orchid Club Road
Sapphire I, Level 2
Singapore 769162

Attachments

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21/04/2015 17:36:06