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
14-Apr-2022 21:01:01
Status
New
Announcement Reference
SG220414MEET5FLE
Submitted By (Co./ Ind. Name)
Noraini Latiff
Designation
Company Secretary
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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
29/04/2022 15:00:00
Response Deadline Date
27/04/2022 15:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe Annual General Meeting of the Company will be held by way of electronic means.

Attachments

Spackman_AGM Notice.pdf
Spackman_AGM Proxy Form.pdf
Spackman_AGM_Notes to Shareholders.pdf
Spackman_AGM_Pre_Registration Form.pdf
Total size =1704K

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29/04/2022 17:35:51