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: |
- Notice of AGM
- 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
Attachments
- Original document
- Permalink
Disclaimer
ES Group (Holdings) Limited published this content on 09 April 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 April 2021 14:37:06 UTC.