ES : Annual General Meeting

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

09-Apr-2021 22:30:48

Status

New

Announcement Reference

SG210409MEETA6M4

Submitted By (Co./ Ind. Name)

ADRIAN CHAN PENGEE

Designation

COMPANY SECRETARY

Financial Year End

31/12/2020

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
Additional	information, including information on
Text	the alternative arrangements for the
shareholders of the Company to
	participate in the AGM by way of
	electronic means:

1. Notice of AGM
2. Addendum to the Notice of AGM Additional dated 9 April 2021

Text	3. Proxy Form for the AGM
	4. Letter to Shareholders regarding the
	AGM to be 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	The AGM will be held by way of
	Venue	electronic means.

Attachments

Notice of AGM.pdf

Addendum to the notice of AGM.pdf

Proxy form for the AGM.pdf

Letter to shareholders.pdf

Total size =410K MB