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
27-Apr-2021 23:33:57
Status
Replacement
Announcement Reference
SG210409MEETA6M4
Submitted By (Co./ Ind. Name)
ADRIAN CHAN PENGEE
Designation
COMPANY SECRETARY
Financial Year End
31/12/2020

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, including information on the alternative arrangements for the shareholders of the Company to participate in the AGM by way of electronic means:
Additional Text1. Notice of AGM
2. Addendum to the Notice of AGM dated 9 April 2021
3. Proxy Form for the AGM
4. Letter to Shareholders regarding the AGM to be held on 27 April 2021.
Additional TextPlease find attached for the results of the AGM held on 27 April 2021.

Event Dates

Meeting Date and Time
27/04/2021 14:00:00
Response Deadline Date
25/04/2021 14:00:00

Event Venue(s)

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

Attachments

Related Announcements

Related Announcements

09/04/2021 22:30:48