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
12-May-2020 22:14:26
Status
New
Announcement Reference
SG200512MEET3X8O
Submitted By (Co./ Ind. Name)
Adrian Chan Pengee
Designation
Company Secretary
Financial Year End
31/12/2019
Event Narrative
Narrative | Narrative Text | ||
Type | |||
The Annual General Meeting of the | |||
Additional | Company ("AGM") will be held by way of | ||
Text | electronic means and shareholders of | ||
the Company will not be able to attend | |||
the AGM in person. | |||
Please refer to the following | |||
documents attached for more | |||
information on the alternative | |||
arrangements for shareholders of the | |||
Additional | Company to participate in the AGM by | ||
Text | 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 | |||
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 | The AGM will be held by way of | ||
Venue | electronic means. | ||
Attachments
ES%20Group%20- %20Notice%20of%20AGM%20FY%202019%20fina
ES%20Group%20- %20Share%20buyback%20addendum%20final.pdf
ES%20Group%20- %20Announcement%20on%20Calling%20for%20A
Total size =793K MB
Attachments
- Original document
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Disclaimer
ES Group (Holdings) Limited published this content on 12 May 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 12 May 2020 14:24:01 UTC