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
29-Jun-2021 19:54:32
Status
Replacement
Announcement Reference
SG210615MEETRWQ0
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Financial Year End
31/12/2020
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please refer to the attached results of Annual General Meeting held on 29 June 2021.
Event Dates
Meeting Date and Time
29/06/2021 10:00:00
Response Deadline Date
26/06/2021 10:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The meeting venue was held by way of electronic means on Tuesday, 29 June 2021at 10:00 a.m.
Please refer to the attached Notice of AGM for more information.
Attachments
Notice of AGM.pdf
Results of AGM.pdf
Total size =606K
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