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
19-Apr-2023 23:43:48
Status
New
Announcement Reference
SG230419MEETGG9D
Submitted By (Co./ Ind. Name)
Tan Ser Ko
Designation
Director
Financial Year End
31/12/2021

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of the Company will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the attached Notice of AGM

Event Dates

Meeting Date and Time
04/05/2023 09:30:00
Response Deadline Date
01/05/2023 09:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting venue will be held by way of electronic means on Thursday, 4 May 2023 at 9.30 a.m. Shareholders will not be able to attend the AGM in person.

Please refer to the attached Notice of AGM for more information on alternative arrangements for Shareholders to participate in the AGM by way of electronic means.

Attachments

AGM 2021 - Notice of AGM.pdf
AGM 2021 - Proxy Form.pdf
AGM - Sponsor Statement.pdf
Total size =1325K

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04/05/2023 22:10:54