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

Related Announcements

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