Extraordinary/ Special General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager
ES GROUP (HOLDINGS) LIMITED
Security
ES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC

Announcement Details

Announcement Title
Extraordinary/ Special General Meeting
Date &Time of Broadcast
14-Apr-2026 07:11:01
Status
New
Announcement Reference
SG260414XMETGXED
Submitted By (Co./ Ind. Name)
Low Chee Wee
Designation
Executive Director and Chief Executive Officer

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information: -
1. Notice of Extraordinary General Meeting ("EGM")
2. Proxy Form for EGM
3. Circular dated 14 April 2026
Additional TextThis announcement has been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor").
Additional TextThis announcement has not been examined or approved by the Singapore Exchange Securities Trading Limited (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 Yang Zhenni, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
29/04/2026 15:00:00
Response Deadline Date
27/04/2026 15:00:00

Event Venue(s)

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

Attachments