Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
SPACKMAN ENTERTAINMENT GROUP LIMITED
Security
SPACKMAN ENTERTAINMENT GRPLTD - SGXE13591867 - 9VW

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
05-Jun-2026 17:54:00
Status
New
Announcement Reference
SG260605XMETWFSP
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments:-
(i) Notice of Extraordinary General Meeting
(ii) Proxy Form
(iii) Request Form
(iv) Circular

Event Dates

Meeting Date and Time
29/06/2026 15:00:00
Response Deadline Date
27/06/2026 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueTanah Merah Country Club, 1 Tanah Merah Coast Road, Heliconia Room, Singapore 498722

Attachments

Spackman - Notice of EGM - 5 Jun 2026.pdf
Spackman - EGM - Proxy Form.pdf
Spackman - EGM - Request Form.pdf
Spackman - EGM - Circular - 5 Jun 2026.pdf
Total size =218K

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29/06/2026 19:16:37