General Announcement::Minutes of Annual General Meeting held on 27 April 2021

Issuer & Securities

Issuer/ Manager
ES GROUP (HOLDINGS) LIMITED
Securities
ES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
17-May-2021 18:11:03
Status
New
Announcement Sub Title
Minutes of Annual General Meeting held on 27 April 2021
Announcement Reference
SG210517OTHRIJA9
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Description (Please provide a detailed description of the event in the box below)
Please see 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, Associate Director, ZICO Capital Pte. Ltd. at 8 Robinson Road, #09-00 ASO Building, Singapore 048544, telephone (65) 6636 4201.

Attachments

ES Group AGM FY2020.pdf
Total size =63K