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
24-Apr-2025 18:43:18
Status
Replacement
Announcement Reference
SG250409MEET0WVH
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Financial Year End
31/12/2024

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached results of the Annual General Meeting held on 24 April 2025

Event Dates

Meeting Date and Time
24/04/2025 10:00:00
Response Deadline Date
21/04/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held in a wholly physical format at 51 Cuppage, #03-03, Singapore 229469 on Thursday, 24 April 2025 at 10.00 a.m.

Please refer to the attached Notice of AGM for more information on the arrangements for shareholders to participate in the AGM.

Attachments

20250424 Ann.pdf
Total size =171K

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09/04/2025 18:49:34