Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

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

Announcement Details

Announcement Title: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 31-May-2020 23:53:55
Status: New
Announcement Reference: SG200531XMET2Z8Z
Submitted By (Co./ Ind. Name): Tan Wee Sin
Designation: Company Secretary

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 22/06/2020 10:00:00
Response Deadline Date: 20/06/2020 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The extraordinary general meeting ("EGM") of the Company will be held by way of electronic means. Shareholders will not be able to attend the EGM in person.

Attachments

CES_Notice of EGM.pdf

CES_EGM Proxy form.pdf

Charisma EGM Circular.pdf

Total size =11649K

Related Announcements

Related Announcements: 22/06/2020 22:13:03