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
08-Apr-2024 17:33:43
Status
New
Announcement Reference
SG240408MEET9QNC
Submitted By (Co./ Ind. Name)
Low Chee Wee
Designation
Executive Director and Chief Executive Officer
Financial Year End
31/12/2023

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease refer to the following attachments for more information: -
1. Notice of Annual General Meeting ("AGM")
2. Proxy Form for AGM
3. Addendum to the Notice of AGM dated 8 April 2024
Additional TextThis announcement has been prepared by the Company and its contents have been reviewed by the Company's sponsor, ZICO Capital Pte. Ltd. (the "Sponsor"), in accordance with Rule 226(2)(b) of the Singapore Exchange Securities Trading Limited (the "SGX-ST") Listing Manual Section B: Rules of Catalist.
Additional TextThis announcement has not been examined or approved by 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 Goh Mei Xian, Director, ZICO Capital Pte. Ltd. at 77 Robinson Road, #06-03 Robinson 77, Singapore 068896, telephone (65) 6636 4201.

Event Dates

Meeting Date and Time
30/04/2024 14:00:00
Response Deadline Date
28/04/2024 14:00:00

Event Venue(s)

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

Attachments

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30/04/2024 18:11:58