General Announcement::Minutes of the Extraordinary General Meeting held on 28 June 2024

Issuer & Securities

Issuer/ Manager
CHARISMA ENERGY SERVICES LIMITED
Securities
CHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
22-Jul-2024 17:58:01
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 28 June 2024
Announcement Reference
SG240722OTHR1SVE
Submitted By (Co./ Ind. Name)
Tan Ser Ko
Designation
Chief Executive Officer
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached document.

This announcement has been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange" ) and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

CES Ann 20240722 EGM Minutes.pdf
Total size =118K