General Announcement::MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022
Issuer & Securities
ES GROUP (HOLDINGS) LIMITED
ES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Date &Time of Broadcast
Announcement Sub Title
MINUTES OF ANNUAL GENERAL MEETING HELD ON 29 APRIL 2022
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Description (Please provide a detailed description of the event in the box below)
Please refer to the attached.
This minutes has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. ("Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited ("SGX-ST") Listing Manual Section B: Rules of Catalist.
This minutes has not been examined or approved by the SGX-ST and the SGX-ST assumes no responsibility for the contents of this minutes, including the correctness of any of the statements or opinions made, or reports contained in this minutes.
The 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.
ES Group AGM FY2021.pdf
Total size =485K