REPL::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
29-Apr-2022 17:35:51
Status
Replacement
Announcement Reference
SG220414MEET5FLE
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2021
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the following attached documents:-
i. Notice of Annual General Meeting;
ii. Proxy Form;
iii. Notes to Shareholders; and
iv. Pre-registration Form.
Additional Text
Please refer to the attached Results of Annual General Meeting.
Event Dates
Meeting Date and Time
29/04/2022 15:00:00
Response Deadline Date
27/04/2022 15:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The Annual General Meeting of the Company will be held by way of electronic means.
Attachments
Spackman_AGM Notice.pdf
Spackman_AGM Proxy Form.pdf
Spackman_AGM_Notes to Shareholders.pdf
Spackman_AGM_Pre_Registration Form.pdf
SEGL - Results of AGM 29 April 2022.pdf
Total size =1969K
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14/04/2022 21:01:01