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: 31-May-2020 23:50:35
Status: New
Announcement Reference: SG200531MEET3GDD
Submitted By (Co./ Ind. Name): Tan Wee Sin
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached.

Event Dates

Meeting Date and Time: 22/06/2020 09:00:00
Response Deadline Date: 20/06/2020 09:00:00

Event Venue(s)

Place

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

Attachments

CES_Notice of AGM_310520.pdf

CES_AGM Proxy form.pdf

Sponsor Statement.pdf

Total size =866K

Related Announcements

Related Announcements: 22/06/2020 22:06:23