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
05-Jun-2020 20:57:44
Status
Replacement
Announcement Reference
SG200512MEET3X8O
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
31/12/2019

Event Narrative

Narrative Type
Narrative Text
Additional TextThe Annual General Meeting of the Company ("AGM") will be held by way of electronic means and shareholders of the Company will not be able to attend the AGM in person.
Additional TextPlease refer to the following documents attached for more information on the alternative arrangements for shareholders of the Company to participate in the AGM by way of electronic means:
1. Notice of AGM
2. Proxy Form for the AGM
3. Important Notice to Shareholders regarding the AGM to be held on 5 June 2020
Additional TextPlease find attached for the results of the Annual General Meeting held on 5 June 2020.

Event Dates

Meeting Date and Time
05/06/2020 14:30:00
Response Deadline Date
03/06/2020 14:30:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting VenueThe AGM will be held by way of electronic means.

Attachments

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12/05/2020 22:14:26