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
15-Jun-2021 00:07:42
Status
New
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 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
29/06/2021 10:00:00
Response Deadline Date
26/06/2021 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting venue will be held by way of electronic means on Tuesday, 29 June 2021 at 10:100 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

Proxy Form.pdf
Sponsor Statement.pdf
Notice of AGM FY2020.pdf
Total size =214K

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