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-Jun-2020 22:08:33
Status: Replacement
Announcement Reference: SG200604XMETAAON
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	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.
Additional Text	Please refer to the attached Results of Extraordinary General Meeting.

Event Dates

Meeting Date and Time: 29/06/2020 16:00:00
Response Deadline Date: 27/06/2020 16:00:00

Event Venue(s)

Place

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

Attachments

SEGL - Notice of EGM.pdf

SEGL - Proxy Form EGM.pdf

SEGL - Notes to shareholder EGM.pdf

SEGL - Pre-Registration Form EGM.pdf

SEGL- Results of EGM.pdf

Total size =338K

Related Announcements

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