LATEST CORPORATE ANNUAL REPORT

Corporate Filings

Annual Report FY2019

April 15, 2020


Appendix Share Buy Back Mandate
April 15, 2020


Extension of Time for The Company to Hold the Annual General Meeting and to File its Annual Return for the Financial Year Ended 31 December 2019

April 09, 2020


​Application for An Extension of Time for The Company to Hold Its Annual General Meeting and to File Its Annual Return

April 06, 2020


Discrepancies between unaudited and audited accounts

April 03, 2020


Disclosure of Changes in Interest of Substantial Shareholder​

March 25, 2020


FY2019 Results Announcement

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


Completion of The Issuance of 165,000,000 New Ordinary Shares In Relation to 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


Sustainability Report FY2019

May 24, 2019


1Q FY2019 Results Announcement
May 14, 2019


 FY2019 EGM Meeting Minutes

April 30, 2019  


FY2019 AGM Meeting Minutes
April 30, 2019  

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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  

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Notice of Extraordinary General Meeting
April 8, 2019  

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Response to SGX Queries
April 8, 2019  


​​FY2018 Results Announcement

February 28, 2019  


Appointment of Chief Executive Officer

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


Sustainability Report FY2017

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


Share Sale and Purchase Agreement between Spackman Entertainment Group Limited and Certain Existing Shareholders of Associated Company, Spackman Media Group Limited
August 06, 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


Daily Share Buy-Back Notice

June 01, 2018


Daily Share Buy-Back Notice
May 30, 2018


​Share Sale and Purchase Agreement between Spackman Entertainment Group Limited and Certain Existing Shareholders of Associated Company, Spackman Media Group Limited
May 22, 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


Change of Continuing Sponsor

Mar 07, 2018


FY2017 Results Announcement

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


Change in Board Composition​

Jan 18, 2018


Appointment of Executive Director​

Jan 18, 2018


​Appointment of Interim Chief Executive Officer and Executive Director

Jan 18, 2018


​Share Sale and Purchase Agreement between Spackman Entertainment Group Limited and a Certain Existing Shareholder of Associated Company, Spackman Media Group Limited

Dec 22, 2017


Proposed Acquisition Of 100% Equity Interest In Constellation Agency Pte. Ltd.

Dec 22, 2017


Change in Board Composition

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 Annoucements

Aug 10, 2017


1Q FY2017 Results Announcement
May 15, 2017


Results of the Annual General Meeting
April 27, 2017


Annual Report FY2016

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


Material Variances between Unaudited Financial Statements and the Audited Financial Statements for the Financial Year Ended 31 December 2016
​April 4, 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


Completion of the Issuance of 26,161,491 New Ordinary Shares in the Capital of Spackman Entertainment Group Limited in relation to the Share and Sale Purchase Agreement between Spackman Entertainment Group Limited and Certain Existing Shareholders of Associated Company, Spackman Media Group Limited (“SPA”) (“SPA SHARES") & Completion of the Placement of 38,100,000 New Ordinary Shares in the Capital of Spackman Entertainment Group Limited (“PLACEMENT”) (“PLACEMENT SHARES")
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


Proposed Placement of up to 38,100,000 New Ordinary Shares in the Share Capital of Spackman Entertainment Group Limited
​March 2, 2017