REPL::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
21-Apr-2014 20:00:28
Status
Replacement
Announcement Reference
SG140404XMETWQ1D
Submitted By (Co./ Ind. Name)
Lim Ka Bee
Designation
Company Secretary

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the attached i) Notice of EGM; and ii) Circular to Shareholders in relation to the Proposed Adoption of the Interested Person Transactions Mandate.

Event Dates

Meeting Date and Time
21/04/2014 10:15:00
Response Deadline Date
19/04/2014

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueConnection 3 & 4 Room,
Level 3, Amara Singapore Hotel,
165 Tanjong Pagar Road,
Singapore 088539

Attachments

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04/04/2014 08:10:26