REPL::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: 22-Jun-2020 22:06:23
Status: Replacement
Announcement Reference: SG200531MEET3GDD
Submitted By (Co./ Ind. Name): Tan Wee Sin
Designation: Company Secretary
Financial Year End: 31/12/2019

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please see attached results of the Annual General Meeting held on 22 June 2020.

Event Dates

Meeting Date and Time: 22/06/2020 09:00:00
Response Deadline Date: 20/06/2020 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	The annual general meeting ("AGM") of the Company will be held by way of electronic means. Shareholders will not be able to attend the AGM in person.

Attachments

CES_Ann_20200622 AGM Poll Results.pdf

Total size =101K

Related Announcements

Related Announcements: 31/05/2020 23:50:35