- Narrative Type
| - Narrative Text
|
| Additional Text | Please refer to the following attached documents in relation to the Company's Extraordinary General Meeting ("EGM")
1. Circular to the Shareholders in relation to: |
| Additional Text | (1) The proposed diversification of existing core business to include other jurisdictions and activities ("the Proposed Diversification"); and
(2) The proposed change of name of the Company from "Charisma Energy Services Limited" to "Khen Energy Limited" (the "Proposed Change of Name"). |
| Additional Text | 2. Notice of EGM dated 6 February 2026;
3. Proxy Form for the EGM; and
4. Request Form |
| Additional Text | This Circular has been reviewed by the Company's sponsor, Prime Partners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "SGX-ST") |
| Additional Text | and the SGX-ST assumes no responsibility for the contents of this Circular, including the correctness of any of the statements or opinions made or reports contained in this Circular.
The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Center, Singapore 049318, sponsorship@ppcf.com.sg |
| Additional Text | Please refer to the attached results of the Extraordinary General Meeting held on 2 March 2026. |