ES : Change - Announcement Of Cessation

REPL::Change - Announcement of Cessation::Change - Announcement of Cessation

Issuer & Securities

Issuer/ Manager	ES GROUP (HOLDINGS) LIMITED
Securities	ES GROUP (HOLDINGS) LIMITED - SG2B91959363 - 5RC
Stapled Security	No
Announcement Details
Announcement Title	Change - Announcement of Cessation
Date & Time of Broadcast	29-Apr-2019 17:08:02
Status	Replacement
Announcement Sub Title	Change - Announcement of Cessation
Announcement Reference	SG190426OTHRC702
Submitted By (Co./ Ind. Name)	Adrian Chan Pengee
Designation	Company Secretary
	Retirement of Mr. Wee Siew Kim, as Non-Executive Chairman and
	Independent Director of the Company, at the conclusion of the
	Annual General Meeting of the Company held on 26 April 2019.
	This announcement has been prepared by the Company and its
	contents have been reviewed by the Company s sponsor, ZICO
	Capital Pte. Ltd. (the "Sponsor"), for compliance with the
	Singapore Exchange Securities Trading Limited ("SGX-ST")
Description (Please provide a	Listing Manual Section B: Rules of Catalist. The Sponsor has not
independently verified the contents of this announcement.
detailed description of the event	This announcement has not been examined or approved by the
in the box below)
	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.
	The contact person for the Sponsor is Ms. Alice Ng, Director of
	Continuing Sponsorship, ZICO Capital Pte. Ltd. at 8 Robinson
	Road, #09-00 ASO Building, Singapore 048544, telephone (65)
	6636 4201.
Additional Details
Name Of Person	WEE SIEW KIM
Age	58
Is effective date of cessation	Yes
known?
If yes, please provide the date	26/04/2019
	Mr. Wee Siew Kim, a Director of the Company retiring under
	Article 98 of the Company's Constitution, has indicated that he
	does not wish to stand for re-election at the Company's
	forthcoming annual general meeting to be held on 26 April 2019
	(the "AGM") to allow for the progressive renewal of the Board.
	Accordingly, Mr. Wee has retired at the conclusion of the AGM
Detailed Reason (s) for cessation	and will relinquish his roles as the Non-Executive Chairman and
Independent Director, Chairman of the Nominating Committee
	and a member of the Audit and Risk Committee as well as the
	Remuneration and Compensation Committee.
	The Sponsor, after having interviewed Mr. Wee, is satisfied that,
	other than as disclosed in this announcement, there are no
	other material reasons for the cessation of Mr. Wee as a
	Director of the Company.
Are there any unresolved
differences in opinion on material
matters between the person and	No
the board of directors, including
matters which would have a
material impact on the group or its
financial reporting?
Is there any matter in relation to
the cessation that needs to be	No
brought to the attention of the
shareholders of the listed issuer?
Any other relevant information to	No
be provided to shareholders of the
listed issuer?
Date of Appointment to current	08/06/2010
position
Does the AC have a minimum of 3	Yes
members (taking into account this
cessation)?
Number of Independent Directors
currently resident in Singapore	2
(taking into account this
cessation)
Number of cessations of
appointments specified in Listing	0
Rule 704 (7) or Catalist Rule 704 (6)
over the past 12 months
Job Title (e.g. Lead ID, AC Chairman,	Non-Executive Chairman and Independent Director, Chairman of
AC Member etc.)	the NC and a member of the ARC as well as the RCC.
	Assumed the roles and responsibilities of a Non-Executive
Role and responsibilities	Chairman and Independent Director, Chairman of the Nominating
Committee (NC) and a member of the Audit and Risk Committee
	(ARC) as well as the Remuneration and Compensation Committee
	(RCC).
Familial relationship with any
director and/ or substantial	Nil
shareholder of the listed issuer or
of any of its principal subsidiaries
Shareholding interest in the listed	No
issuer and its subsidiaries?
Past (for the last 5 years)	Please refer to attachment.
Present	Please refer to attachment.
Attachments	WSK directorship final.pdf
	Total size =55K
Related Announcements	26/04/2019 19:23:04

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