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: 30-Apr-2024 19:06:08
Status: Replacement
Announcement Reference: SG240415MEET888L
Submitted By (Co./ Ind. Name): Noraini Latiff
Designation: Company Secretary
Financial Year End: 31/12/2023

Event Narrative

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

Event Dates

Meeting Date and Time: 30/04/2024 14:00:00
Response Deadline Date: 28/04/2024 14:00:00

Event Venue(s)

Place

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

Attachments

SEGL - Notice of AGM.pdf

SEGL - AGM Proxy Form.pdf

SEGL - Request Form for AR and Appendix.pdf

SEGL - AGM Results - 30 April 2024.pdf

Total size =358K

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