ES : Annual General Meeting

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

05- Jun-2020 20:57:44

Status

Replacement

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
	Additional	Please find attached for the results of
	Text	the Annual General Meeting 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

ES%20Group%20- %20Announcement%20on%20AGM%20Results%20

Total size =889K MB

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