REPL::Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: CHARISMA ENERGY SERVICES LIMITED
Security: CHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 26-Apr-2024 18:28:50
Status: Replacement
Announcement Reference: SG240411MEETJDZ4
Submitted By (Co./ Ind. Name): Tan Ser Ko
Designation: Chief Executive Officer
Financial Year End: 31/12/2023

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting held on 26 April 2024.

Event Dates

Meeting Date and Time: 26/04/2024 10:00:00
Response Deadline Date: 23/04/2024 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The meeting was held in a wholly physical format at 51 Cuppage Road, #03-03, Singapore 229469 on Friday, 26 April 2024 at 10:00 a.m.

Attachments

20240426 Ann_ AGM voting results.pdf

Total size =558K

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