Extraordinary/ Special General Meeting::Voluntary
Issuer & Securities
Issuer/ Manager
CHARISMA ENERGY SERVICES LIMITED
Security
CHARISMA ENERGY SERVICES LTD - SG2B54957198 - 5QT
Announcement Details
Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
15-Sep-2020 18:25:38
Status
New
Announcement Reference
SG200915XMET86H0
Submitted By (Co./ Ind. Name)
Tan Wee Sin
Designation
Company Secretary
Event Narrative
Narrative Type
Narrative Text
Additional Text
Please see attached.
Event Dates
Meeting Date and Time
30/09/2020 09:00:00
Response Deadline Date
28/09/2020 09:00:00
Event Venue(s)
Place
Venue(s)
Venue details
Meeting Venue
The extraordinary general meeting ("EGM") of the Company will be held by way of electronicmeans. Shareholders will not be able to attend the EGM in person.
Attachments
CES - Notice of EGM.pdf
CES - Proxy form.pdf
CES - Disposal Circular.pdf
Total size =11498K
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30/09/2020 17:20:02