General Announcement::Minutes of the Extraordinary General Meeting held on 4 June 2025

Issuer & Securities

Issuer/ Manager
CHARISMA ENERGY SERVICES LIMITED
Securities
CHARISMAENERGY SERVICES LTD - SGXE64291615 - YSV
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
03-Jul-2025 17:53:15
Status
New
Announcement Sub Title
Minutes of the Extraordinary General Meeting held on 4 June 2025
Announcement Reference
SG250703OTHRUG6M
Submitted By (Co./ Ind. Name)
Cho Form Po
Designation
Company Secretary
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached documents.

This announcement has been reviewed by the Company s sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor"). It has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange") and the Exchange assumes no responsibility for the contents of this document, including the correctness of any of the statements or opinions made or reports contained in this document.

The contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Attachments

20250703 Ann - Minutes of EGM.pdf
20250703 Ann - Appendix A.pdf
Total size =842K