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
11-Jun-2020 21:16:53
Status
New
Announcement Reference
SG200611MEET5VGJ
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 Annual General Meeting;
ii. Proxy Form;
iii. Notes to Shareholders; and
iv. Pre-registration Form.
Event Dates
Meeting Date and Time
29/06/2020 15:00:00
Response Deadline Date
27/06/2020 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
SEGL - Notice of AGM.pdf
SEGL - Proxy form AGM.pdf
SEGL - Notes to shareholder AGM.pdf
SEGL - Pre-Registration form AGM.pdf
Total size =178K
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29/06/2020 22:05:59