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
08-Nov-2023 21:51:58
Status
New
Announcement Reference
SG231108MEET22J3
Submitted By (Co./ Ind. Name)
Tan Ser Ko
Designation
Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting ("AGM") of the Company will be held in a wholly physical format and the shareholders will not be able to participate virtually.
Additional TextPlease refer to the attached documents for more information:
1. Notice of AGM;
2. Proxy Form; and
3. Request Form
Additional TextThis announcement has been prepared by the Company and reviewed by the Company's sponsor, PrimePartners Corporate Finance Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (the "Exchange"). 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.
Additional TextThe contact person for the Sponsor is Mr Shervyn Essex, 16 Collyer Quay, #10-00 Collyer Quay Centre, Singapore 049318, sponsorship@ppcf.com.sg.

Event Dates

Meeting Date and Time
23/11/2023 10:00:00
Response Deadline Date
20/11/2023 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe meeting will be held in a wholly physical format at 51 Cuppage Road, #03-03, Singapore 229469 on Thursday, 23 November 2023 at 10:00 a.m.

Please refer to the attached Notice of AGM for more information on the arrangements for Shareholders to participate in the AGM.

Attachments

Related Announcements

Related Announcements

23/11/2023 18:10:52