ES Group (Holdings) Limited

5RC

SG2B91959363

Shipbuilding

Market Closed - Singapore S.E. Other stock markets 09:00:15 2024-03-10 pm EDT			5-day change	1st Jan Change
0.056 ^SGD	-.--%		-.--%	+21.74%

Feb. 28	ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
Feb. 02	ES Group Expects to Log Higher Losses in 2023	MT

ES : Annual General Meeting

April 04, 2017 at 06:59 am EDT

4/4/2017 Annual General Meeting::Voluntary

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	04Apr2017 18:22:32
Status	New
Announcement Reference	SG170404MEETS5CM
Submitted By (Co./ Ind. Name)	Adrian Chan Pengee
Designation	Company Secretary
Financial Year End	31/12/2016

Event Narrative
Narrative Type Narrative Text Additional Text Please refer to the Notice of Annual General Meeting attached.

Event Dates
Meeting Date and Time	20/04/2017 14:00:00
Response Deadline Date	18/04/2017 14:00:00

Event Venue(s)
Place
Venue(s) Venue details Meeting Venue 10 Kwong Min Road Singapore 628712

Attachments	ES Group AGM Ad dd 5 Apr 2017.pdf Total size =524K

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ES Group (Holdings) Limited published this content on 04 April 2017 and is solely responsible for the information contained herein.
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Original documenthttp://www.esgroup.com.sg/attachment/201704041853131761962259_en.pdf

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Latest news about ES Group (Holdings) Limited

ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	Feb. 28	CI
ES Group Expects to Log Higher Losses in 2023	Feb. 02	MT
ES Group Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Financial Year Ended 31 December 2023	Feb. 01	CI
ES Group Servers Attacked by Ransomware	Jan. 07	MT
ES Group Limited Announces Change of Company Secretary	Nov. 15	CI
ES Group Limited Reports Earnings Results for the Half Year Ended June 30, 2023	23-08-14	CI
ES Group Flags Losses in January-June; Shares Jump 15%	23-08-02	MT
ES Group Limited Provides Consolidated Earnings Guidance for the Six-Month Financial Period Ended 30 June 2023	23-08-01	CI
ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2022	23-02-28	CI
ES Group Warns of Losses in 2022	23-02-05	MT
ES Group Limited Provides Group Earnings Guidance for the Financial Year Ended 31 December 2022	23-02-03	CI
ES Group Limited Reports Earnings Results for the Half Year Ended June 30, 2022	22-08-12	CI
ES Group Limited Announces Company Secretary Changes	22-06-30	CI
ES Group Limited Announces No Dividend for the Year 2021	22-02-25	CI
ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2021	22-02-25	CI
ES Group Warns of Losses in 2021	22-01-31	MT
ES Group Limited Provides Earnings Guidance for the Year Ended December 31, 2021	22-01-31	CI
Es Group Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-13	CI
ES : Dissolves Subsidiary ESW Automation	21-08-09	MT
ES : Flags Net Loss for H1	21-08-03	MT
ES Group Limited Provides Consolidated Earnings Guidance for the Six-Month Financial Period Ended 30 June 2021	21-08-03	CI
ES Group Limited Announces First and Final Tax-Exempt (One-Tier) Cash Dividend for the Year Ended December 31, 2020, Payable on or About May 24, 2021	21-05-06	CI
ES Group Limited Approves First and Final Tax-Exempt Cash Dividend for Fiscal Year 2020	21-04-27	CI
ES : Completes Acquisition of Oil Tanker for More Than $4 Million	21-03-29	MT
ES Group Limited Announces Incorporation of New Subsidiary	21-03-29	CI

Chart ES Group (Holdings) Limited

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Company Profile

ES Group (Holdings) Limited is a Singapore-based investment holding company and provider of management and technical services. The Company's core business activities include ship building, ship repair, rig building, ship conversion & offshore structures, blasting and painting, scaffolding and pipe works business. Its segments include New building repair, and Shipping. The New building and repair segment is engaged in new building, conversion and repair of offshore and marine structures and vessels, and labor supply. The Shipping segment is engaged in ship chartering, marine supplies and related activities. The Company also involves in the engineering, procurement and construction of the 8 5metres self-propel transporter. Its ship conversion & offshore structures include bow thruster, crane tub, duck tail, forecastle block, poop block, flare tower, stern thruster and helideck. It also owns a 70,000-square meter shipyard with fabrication grounds through its subsidiary in Thailand.

Sector

Shipbuilding

Calendar

2024-04-30 - Annual General Meeting

More about the company

Income Statement Evolution

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Annual profits - Rate of surprise

Company calendar

Sector Other Shipbuilding

	1st Jan change	Capi.
ES GROUP (HOLDINGS) LIMITED	+21.74%	5.81M
CHINA CSSC HOLDINGS LIMITED	+25.85%	22.87B
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED	+17.92%	15.33B
HANWHA OCEAN CO., LTD.	+29.88%	7.27B
HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.	+5.29%	6.55B
SAMSUNG HEAVY INDUSTRIES CO., LTD.	+22.19%	5.89B
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.	+16.78%	5.08B
SEATRIUM LIMITED	-24.58%	4.41B
COCHIN SHIPYARD LIMITED	+97.93%	4.19B
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED	+4.41%	3.67B

Other Shipbuilding

ES Group (Holdings) Limited

Equities

5RC

SG2B91959363

Shipbuilding

ES : Annual General Meeting

Latest news about ES Group (Holdings) Limited

Chart ES Group (Holdings) Limited

Company Profile

Income Statement Evolution

Annual profits - Rate of surprise

Sector Other Shipbuilding