LATEST CORPORATE ANNUAL REPORT
Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 30 April, 2025
May 20, 2025
Extraordinary/ Special General Meeting
April 30, 2025
April 30, 2025
April 28, 2025
Auditor's Comments of Accounts
April 15, 2025
Discrepancies between Unaudited and Audited Accounts
April 15, 2025
Appendix Share Buy Back Mandate
April 15, 2025
April 15, 2025
Notice of Annual General Meeting
April 15, 2025
Notice of Extraordinary General Meeting
April 8, 2025
February 28 , 2025
February 28 , 2025
February 28 , 2025
Changes To The Composition Of The Board And Board Committees
February 12, 2025
Appointment Of Non Executive Independent Director
February 12, 2025
Appointment Of Interim Chief Executive Officer And Executive Director
February 12, 2025
Resignation Of CEO & Executive Director, Re-Designation To Non Executive Non Independent Director
February 12, 2025
Completion of The Disposal of The Entire Shareholding Interest in Spackman Equities Limited
December 27, 2024
Completion of Internal Restructuring of Subsidiaries
December 26, 2024
Resignation of Lead Independent Director
December 26, 2024
Internal Restructuring and Proposed Disposal of Shareholding Interest in Spackman Equities Limited
December 20, 2024
Completion of The Proposed Transaction By The Group’s Associated Company
December 6, 2024
August 14, 2024
Changes in Interest and Ceasing to be a Substantial Shareholder
July 12, 2024
Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 30 April, 2024
May 29, 2024
April 30, 2024
Changes to the Composition of the Board and Board Committees
April 30, 2024
Extraordinary/ Special General Meeting
April 30, 2024
April 30, 2024
Auditor's Comments of Accounts
April 15, 2024
Discrepancies between Unaudited and Audited Accounts
April 15, 2024
Appendix Share Buy Back Mandate
April 15, 2024
April 15, 2024
Notice of Annual General Meeting
April 15, 2024
Notice of Extraordinary/ Special General Meeting
April 8, 2024
Update On Proposed Transaction by Associated Company
March 11, 2024
March 8, 2024
February 29, 2024
Change of Corporate Information
November 6, 2023
August 16, 2023
August 14, 2023
July 6, 2023
Appointment Of Chief Executive Officer
June 1, 2023
Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 28 April, 2023
May 5, 2023
Resignation of Chief Executive Officer
April 28, 2023
Extraordinary/ Special General Meeting
April 28, 2023
April 28, 2023
April 26, 2023
Discrepancies between Unaudited and Audited Accounts
April 13, 2023
Appendix Share Buy Back Mandate
April 13, 2023
April 13, 2023
April 13, 2023
Extraordinary/ Special General Meeting
April 6, 2023
March 6 , 2023
February 28, 2023
Proposed Acquisition by Associated Company
February 28 2023
January 31, 2023
Update On Disposal Of 100% Equity Interest In Frame Pictures Co., Ltd.
November 18, 2022
3Q FY2022 Results Announcement
November 15, 2022
Changes To The Composition Of The Board And Board Committees
September 1, 2022
Appointment of Non-Executive Independent Director
September 1, 2022
August 12, 2022
Daily Share Buy-Back Notice
July 26, 2022
Daily Share Buy-Back Notice
July 21, 2022
Daily Share Buy-Back Notice
July 20, 2022
Daily Share Buy-Back Notice
July 15, 2022
Daily Share Buy-Back Notice
July 14, 2022
Daily Share Buy-Back Notice
July 13, 2022
Changes To The Composition Of The Board And Board Committees
July 08, 2022
Appointment of Non-Executive Independent Director
July 08, 2022
Changes To The Composition Of The Board And Board Committees
June 20, 2022
Resignation of Independent Director
June 20, 2022
Resignation of Lead Independent Director
June 20, 2022
Resignation of Non-Executive and Non-Independent Director
June 20, 2022
SGX RegCo’s Statement on Spackman Entertainment Group Limited’s Independent Review Report
June 16, 2022
Findings Of The Independent Reviewer Report
June 16, 2022
May 31, 2022
Update On The Notice Of Compliance - Status Of Independent Review
May 26, 2022
Minutes Of Annual General Meeting And Extraordinary General Meeting Held On 29 April 2022
May 12, 2022
Extraordinary/ Special General Meeting
April 29, 2022
April 29, 2022
Responses To Questions From The Securities Investors Association (Singapore)
April 28, 2022
Appendix Share Buy Back Mandate
April 14, 2022
April 14, 2022
April 14, 2022
Discrepancies between Unaudited and Audited Accounts
April 14, 2022
Auditor's Comments of Accounts
April 14, 2022
Extraordinary/ Special General Meeting
April 07, 2022
February 28, 2022
Update On The Use Of Proceeds From The Disposal Of 100% Equity Interest In Zip Cinema Co., Ltd.
December 30, 2021
Completion Of The Disposal Of 100% Equity Interest In Frame Pictures Co., Ltd.
December 30, 2021
The Proposed Disposal By The Company Of Its Entire Shareholding Interest In
December 23, 2021
Completion Of The Disposal Of 100% Equity Interest In Zip Cinema Co. , Ltd
December 02, 2021
Update On The Notice Of Compliance ‐ Status Of The Independent Review
December 02, 2021
Update On The Use Of Proceeds From Placement
December 02, 2021
Minutes of Extraordinary General Meeting held on 19 October 2021
November 16, 2021
Resignation Of Executive Director And Chief Producer
November 05, 2021
Resignation Of Executive Director And Chief Producer
November 05, 2021
Extraordinary/ Special General Meeting
October 19, 2021
Extraordinary/ Special General Meeting
October 04, 2021
Update On The Notice Of Compliance - Status Of The Independent Review
October 04, 2021
Appointment of Group Financial Controller
September 27, 2021
September 17, 2021
Request for Lifting of Trading Halt
September 14, 2021
Proposed Disposal of Zip Cinema Co., Ltd. - As A Major Transaction
September 14, 2021
September 14, 2021
Resignation of Group Financial Controller
August 18, 2021
Cessation as Group Financial Controller
August 18, 2021
August 13, 2021
Minutes of Annual General Meeting Held on 30 April 2021
May 28, 2021
Minutes of Extraordinary General Meeting Held on 30 April 2021
May 28, 2021
May 28, 2021
Results of Extraordinary General Meeting
April 30, 2021
Results of Annual General Meeting
April 30, 2021
Update On The Notice Of Compliance – Status Of The Independent Review
April 16, 2021
April 15, 2021
Notice of Annual General Meeting
April 15, 2021
Compliance With Rule 705(2) Of The Catalist Rules – Quarterly Reporting
April 14, 2021
Discrepancies Between Unaudited and Audited Accounts
April 14, 2021
Financial Statements and Related Announcement – Auditor’s Comments of Accounts
April 14, 2021
Notice Of Extraordinary General Meeting
April 07, 2021
March 01, 2021
Profit Guidance For The Financial Year Ended 31 December 2020
February 11, 2021
Response to SGX Queries in Relation to The Hong Kong Decision Issued on 20 October 2020
January 12, 2021
Hong Kong Decision Issued on 20 October 2020 in Regards to Charles Spackman
November 12, 2020
Update on The Notice of Compliance – Appointment of Independent Reviewer
October 20, 2020
September 30, 2020
September 30, 2020
Response to SGX Query on Non-Binding Memorandum of Understanding with
Sunwoo Produce Inc. and Entry Into Non-Binding Letter of Intent with CHARM
September 17, 2020
September 03, 2020
August 21, 2020
Entry Into Non-Binding Memorandum of Understanding in Relation to the
August 18, 2020
Announcement Pursuant to Rule 706A of The Catalist Rules
August 13, 2020
August 13, 2020
Minutes of Annual General Meeting
Minutes of Extraordinary General Meeting
July 28, 2020
Daily Share Buy-Back Notice
July 08, 2020
July 07, 2020
Notice of Extraordinary General Meeting
June 29, 2020
Notice of Annual General Meeting
June 29, 2020
Corrigendum to the Annual Report 2019 and the Appendix
June 15, 2020
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
June 15, 2020
Notice of Annual General Meeting
June 11, 2020
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
June 11, 2020
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
June 11, 2020
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
June 11, 2020
Placements: Completion of The Placement of 743,611,111 New Ordinary Shares
June 10, 2020
Placements: Receipt of the Listing and Quotation Notice from the SGX-ST
June 02, 2020
May 29, 2020
Proposed Placement of 743,611,111 New Ordinary Shares in the Capital of The Company
May 27, 2020
April 15, 2020
Appendix Share Buy Back Mandate
April 15, 2020
April 09, 2020
April 06, 2020
Discrepancies between unaudited and audited accounts
April 03, 2020
Disclosure of Changes in Interest of Substantial Shareholder
March 25, 2020
January 28, 2020
Daily Share Buy-Back Notice
January 03, 2020
Daily Share Buy-Back Notice
December 24, 2019
Daily Share Buy-Back Notice
December 23, 2019
3Q FY2019 Results Announcement
November 13, 2019
Disclosure of Changes in Interest of Substantial Shareholder
August 29, 2019
Disclosure of Changes in Interest of Substantial Shareholder
August 29, 2019
Response to Additional Query from SGX-ST on The Proposed Acquisition of 100% Equity Interest in Simplex Films Limited
August 20, 2019
Receipt of the Listing & Quotation Notice from the SGX-ST
August 20, 2019
2Q FY2019 Results Announcement
August 15, 2019
Response to SGX Query on Proposed Acquisition
July 24, 2019
Proposed Acquisition of 100% Equity Interest in Simplex Films Limited
July 15, 2019
May 24, 2019
1Q FY2019 Results Announcement
May 14, 2019
April 30, 2019
FY2019 AGM Meeting Minutes
April 30, 2019
Results of Extraordinary General Meeting
April 30, 2019
Results of Annual General Meeting
April 30, 2019
Annual Report FY2018
Appendix Share Buy Back Mandate
April 15, 2019
Notice of Annual General Meeting
April 15, 2019
Notice of Extraordinary General Meeting
April 8, 2019
Response to SGX Queries
April 8, 2019
February 28, 2019
Appointment of Chief Executive Officer (i)
Appointment of Chief Executive Officer (ii)
February 20, 2019
Re-designation of Chief Financial Officer as Chief Operating Officer & President
February 20, 2019
Appointment of Group Financial Controller
February 20, 2019
Re-designation of Head of Investor Relations as General Manager and Head of Investor Relations
February 20, 2019
Cessation as Interim CEO and Re-designation to Non-executive and Non-independent Director
February 20, 2019
Cessation as Executive Director
February 20, 2019
Incorporation Of A New Subsidiary In Connection With The Proposed Spin-off & Proposed Listing of Novus Mediacorp Co., Ltd. And Frame Pictures Co., Ltd.
February 18, 2019
Profit Guidance for FY2018
February 15, 2019
Daily Share Buy-Back Notice
January 25, 2019
Daily Share Buy-Back Notice
January 24, 2019
December 14, 2018
3Q FY2018 Results Announcement
November 13, 2018
Disclosure of Interest/ Changes in Interest of Substantial Shareholder
November 12, 2018
Disclosure of Interest/ Changes in Interest of Substantial Shareholder
November 08, 2018
Completion of the Issuance of 150,000,000 New Ordinary Shares
November 08, 2018
Receipt of The Listing and Quotation Notice from the SGX-ST
November 07, 2018
Clarification Announcement to The Korean News Article on Novus Mediacorp
October 25, 2018
Proposed Acquisition of 100% Equity Interest in Greenlight Content Limited
October 19, 2018
Disclosure of Changes in Interest of CEO & Director
October 8, 2018
Disclosure of Changes in Interest of Director
October 8, 2018
Disclosure of Changes in Interest of CEO & Director
October 5, 2018
Disclosure of Changes in Interest of CEO & Director
September 28, 2018
Disclosure of Changes in Interest of Director
September 28, 2018
Disclosure of Changes in Interest of Substantial Shareholder
September 6, 2018
Disclosure of Changes in Interest of Substantial Shareholder
September 6, 2018
Disclosure of Changes in Interest of Substantial Shareholder
September 04, 2018
Completion of the Issuance of 94,634,034 New Ordinary Shares
September 04, 2018
Receipt of the Listing & Quotation Notice from the SGX-ST
September 03, 2018
Response to SGX-ST Query
August 23, 2018
2Q FY2018 Results Announcement
August 14, 2018
Disclosure of Changes in Interest of Substantial Shareholder
July 30, 2018
Disclosure of Changes in Interest of Substantial Shareholder
July 30, 2018
Daily Share Buy-Back Notice
July 04, 2018
Daily Share Buy-Back Notice
July 03, 2018
Daily Share Buy-Back Notice
July 02, 2018
Disclosure of Changes in Interest of Substantial Shareholder
June 06, 2018
Completion of the Issuance of 101,607,865 New Ordinary Shares June 06, 2018
Receipt of the Listing & Quotation Notice from the SGX-ST
June 06, 2018
Response to SGX-ST Query
June 06, 2018
June 01, 2018
Daily Share Buy-Back Notice
May 30, 2018
1Q FY2018 Results Announcement
May 14, 2018
Results of the Annual General Meeting
Apr 26, 2018
Annual Report FY2017
Appendix Share Buy Back Mandate
April 11, 2018
Annual General Meeting FY2017
April 11, 2018
Discrepancies between unaudited and audited accounts
Apr 04, 2018
Mar 07, 2018
Feb 28, 2018
Completion of the Issuance of 177,203,293 New Ordinary Shares
Jan 26, 2018
Placements: Receipt of the Listing and Quotation Notice from the SGX-ST
Jan 24, 2018
Jan 18, 2018
Appointment of Executive Director
Jan 18, 2018
Appointment of Interim Chief Executive Officer and Executive Director
Jan 18, 2018
Dec 22, 2017
Proposed Acquisition Of 100% Equity Interest In Constellation Agency Pte. Ltd.
Dec 22, 2017
Dec 19, 2017
Cessation as Executive Chairman and Chief Executive Officer
Dec 19, 2017
3Q FY2017 Results Announcement
Nov 14, 2017
Completion of the Acquisition of 100.00% Equity Interest in Take Pictures Pte. Ltd.
Oct 27, 2017
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Oct 26, 2017
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
Oct 26, 2017
Placements: Completion of the Issuance of 54,137,816 New Ordinary Shares
Oct 26, 2017
Placements: Receipt of the Listing and Quotation Notice from the SGX-ST
Oct 25, 2017
Proposed Acquisition of 100% Equity Interest in Take Pictures Pte. Ltd.
Oct 11, 2017
Share Sale and Purchase Agreement between SEGL and Certain Existing Shareholders of SMGL
Oct 11, 2017
Share Buy Back - Daily Share Buy-Back Notice
Sep 04, 2017
Share Buy Back - Daily Share Buy-Back Notice
Aug 29, 2017
Share Buy Back - Daily Share Buy-Back Notice
Aug 17, 2017
Share Buy Back - Daily Share Buy-Back Notice
Aug 15, 2017
Share Buy Back - Daily Share Buy-Back Notice
Aug 14, 2017
2Q FY2017 Results Announcements
Aug 10, 2017
1Q FY2017 Results Announcement
May 15, 2017
Results of the Annual General Meeting
April 27, 2017
Annual Report FY2016
April 11, 2017
Appendix Share Buy Back Mandate
April 11, 2017
Annual General Meeting FY2016
April 11, 2017
Positive Profit Guidance for the First Quarter Ended 31 March 2017
April 10, 2017
Completion of the Acquisition of 100.0% Equity Interest in Frame Pictures Co., LTD. (“ACQUISITION”)
March 31, 2017
Disclosure of Interest/ Changes in Interest of Substantial Shareholder(s)/ Unitholder(s)
March 20, 2017
Placements: Receipt of the Listing and Quotation Notice
March 17, 2017
Proposed Acquisition of 100.0% Equity Interest in Frame Pictures Co., Ltd
March 15, 2017
March 2, 2017
March 2, 2017