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
04-Apr-2014 08:10:26
Status
New
Announcement Reference
SG140404XMETWQ1D
Submitted By (Co./ Ind. Name)
Lim Ka Bee
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached i) Notice of EGM; and ii) Circular to Shareholders in relation to the Proposed Adoption of the Interested Person Transactions Mandate.
Event Dates
Meeting Date and Time
21/04/2014 10:15:00
Response Deadline Date
19/04/2014
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
Connection 3 & 4 Room,
Level 3, Amara Singapore Hotel,
165 Tanjong Pagar Road,
Singapore 088539
Attachments
EGM_Notice_4_Apr_2014.pdf
EGMCircular_4_Apr_2014.pdf
Sponsor_Statement_4_Apr_2014.pdf
Total size =1496K
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