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
30-Apr-2025 18:54:29
Status
Replacement
Announcement Reference
SG250408XMET1G8S
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2024

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
Additional TextPlease refer to the attached Results of the Extraordinary General Meeting.

Event Dates

Meeting Date and Time
30/04/2025 15:00:00
Response Deadline Date
28/04/2025 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

SEGL - EGM Results - 30 April 2025.pdf
Total size =143K

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