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: 23-Nov-2023 18:10:52
Status: Replacement
Announcement Reference: SG231108MEET22J3
Submitted By (Co./ Ind. Name): Zhan Aijuan
Designation: Company Secretary
Financial Year End: 31/12/2022

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please refer to the attached results of Annual General Meeting held on 23 November 2023.

Event Dates

Meeting Date and Time: 23/11/2023 10:00:00
Response Deadline Date: 20/11/2023 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 Thursday, 23 November 2023 at 10:00 a.m.

Attachments

Results of AGM on 23 November 2023 PPCF.pdf

Total size =146K

Related Announcements

Related Announcements: 08/11/2023 21:51:58