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
26-Apr-2023 20:44:03
Status
Replacement
Announcement Reference
SG230405MEETL7YN
Submitted By (Co./ Ind. Name)
Low Chee Wee
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2022

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following documents attached for more information:

1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for the AGM
3. Addendum to the Notice of AGM dated 5 April 2023
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "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.
Additional TextThis announcement has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this announcement, including the correctness of any of the statements or opinions made or reports contained in this announcement.
Additional TextThe contact person for the Sponsor is Ms Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.
Additional TextPlease find attached for the results of the AGM held on 26 April 2023.

Event Dates

Meeting Date and Time
26/04/2023 14:00:00
Response Deadline Date
24/04/2023 14:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue10 Kwong Min Road Singapore 628712

Attachments

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05/04/2023 20:06:03