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: 08-Apr-2025 17:30:50
Status: New
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 Text	Please 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: 30/04/2025 15:00:00
Response Deadline Date: 28/04/2025 15:00:00

Event Venue(s)

Place

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

Attachments

Spackman_Notice of EGM.pdf

Spackman_EGM Proxy Form.pdf

Spackman_EGM Request Form.pdf

Spackman_Circular.pdf

Total size =482K