REPL::ANNUAL GENERAL MEETING::VOLUNTARY
Issuer & Securities
Issuer/ Manager
ES GROUP (HOLDINGS) LIMITED
Security
ES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Announcement Details
Announcement Title
Annual General Meeting
Date &Time of Broadcast
30-Apr-2024 18:11:58
Status
Replacement
Announcement Reference
SG240408MEET9QNC
Submitted By (Co./ Ind. Name)
Low Chee Wee
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023
Event Narrative
Narrative | Narrative Text | ||
Type | |||
Please refer to the following | |||
attachments for more information: - | |||
Additional | 1. Notice of Annual General Meeting | ||
Text | ("AGM") | ||
2. Proxy Form for AGM | |||
3. Addendum to the Notice of AGM | |||
dated 8 April 2024 | |||
This announcement has been prepared | |||
by the Company and its contents have | |||
been reviewed by the Company's | |||
Additional | sponsor, ZICO Capital Pte. Ltd. (the | ||
Text | "Sponsor"), in accordance with Rule | ||
226(2)(b) of the Singapore Exchange | |||
Securities Trading Limited (the "SGX- | |||
ST") Listing Manual Section B: Rules of | |||
Catalist. | |||
This announcement has not been | |||
examined or approved by the SGX-ST | |||
and the SGX-ST assumes no | |||
Additional | responsibility for the contents of this | ||
Text | announcement, including the | ||
correctness of any of the statements | |||
or opinions made or reports contained | |||
in this announcement. | |||
The contact person for the Sponsor is | |||
Additional | Ms Goh Mei Xian, Director, ZICO Capital | ||
Text | Pte. Ltd. at 77 Robinson Road, #06-03 | ||
Robinson 77, Singapore 068896, | |||
telephone (65) 6636 4201. | |||
Additional | Please find attached for the results of | ||
Text | the AGM held on 30 April 2024. | ||
Event Dates
Meeting Date and Time
30/04/2024 14:00:00
Response Deadline Date
28/04/2024 14:00:00
Event Venue(s)
Place
Venue(s) | Venue details | ||
Meeting | 10 Kwong Min Road, Singapore | ||
Venue | 628712 | ||
Attachments
1. Notice of AGM.pdf
2. Proxy Form.pdf
3. ES Group Addendum - SBB Mandate.pdf
ESG - Results of AGM FY2023.pdf
Total size =745K MB
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