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: 28-Apr-2023 19:00:34
Status: Replacement
Announcement Reference: SG230406XMETA7UO
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

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

Event Dates

Meeting Date and Time: 28/04/2023 15:00:00
Response Deadline Date: 26/04/2023 15:00:00

Event Venue(s)

Place

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

Attachments

SEGL - Notice of EGM - 6 April 2023.pdf

SEGL - EGM Proxy Form.pdf

SEGL - EGM Results - 28 April 2023.pdf

Total size =1015K

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