ES Group (Holdings) Limited

5RC

SG2B91959363

Shipbuilding

Market Closed - Singapore S.E. Other stock markets 01:58:30 13/05/2024 BST			5-day change	1st Jan Change
0.047 ^SGD	-16.07%		-16.07%	+2.17%

02-28	ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	CI
02-02	ES Group Expects to Log Higher Losses in 2023	MT

ES : Annual General Meeting

April 30, 2024 at 11:26 am

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

30-Apr-2024 18:11:58

Status

Replacement

Announcement Reference

SG240408MEET9QNC

Submitted By (Co./ Ind. Name)

Low Chee Wee

Designation

Executive Director and Chief Executive Officer

Financial Year End

31/12/2023

Event Narrative

	Narrative	Narrative Text
	Type


		Please refer to the following
		attachments for more information: -
	Additional	1. Notice of Annual General Meeting
	Text	("AGM")
	2. Proxy Form for AGM

		3. Addendum to the Notice of AGM
		dated 8 April 2024

		This announcement has been prepared
		by the Company and its contents have
		been reviewed by the Company's
	Additional	sponsor, ZICO Capital Pte. Ltd. (the
	Text	"Sponsor"), in accordance with Rule
	226(2)(b) of the Singapore Exchange

		Securities Trading Limited (the "SGX-
		ST") Listing Manual Section B: Rules of
		Catalist.

		This announcement has not been
		examined or approved by the SGX-ST
		and the SGX-ST assumes no
	Additional	responsibility for the contents of this
	Text	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
	Additional	Ms Goh Mei Xian, Director, ZICO Capital
	Text	Pte. Ltd. at 77 Robinson Road, #06-03
	Robinson 77, Singapore 068896,

		telephone (65) 6636 4201.

	Additional	Please find attached for the results of
	Text	the AGM held on 30 April 2024.

Event Dates

Meeting Date and Time

30/04/2024 14:00:00

Response Deadline Date

28/04/2024 14:00:00

Event Venue(s)

Place

	Venue(s)	Venue details

	Meeting	10 Kwong Min Road, Singapore
	Venue	628712

Attachments

1. Notice of AGM.pdf

2. Proxy Form.pdf

3. ES Group Addendum - SBB Mandate.pdf

ESG - Results of AGM FY2023.pdf

Total size =745K MB

Related Announcements

08/04/2024 17:33:43

Attachments

Original Link
Original Document
Permalink

Disclaimer

ES Group (Holdings) Limited published this content on 30 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 April 2024 10:25:16 UTC.

Latest news about ES Group (Holdings) Limited

ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2023	02-28	CI
ES Group Expects to Log Higher Losses in 2023	02-02	MT
ES Group Limited Provides Preliminary Unaudited Consolidated Group Earnings Guidance for the Financial Year Ended 31 December 2023	02-01	CI
ES Group Servers Attacked by Ransomware	01-08	MT
ES Group Limited Announces Change of Company Secretary	11-15	CI
ES Group Limited Reports Earnings Results for the Half Year Ended June 30, 2023	14/08/23	CI
ES Group Flags Losses in January-June; Shares Jump 15%	02/08/23	MT
ES Group Limited Provides Consolidated Earnings Guidance for the Six-Month Financial Period Ended 30 June 2023	01/08/23	CI
ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2022	28/02/23	CI
ES Group Warns of Losses in 2022	06/02/23	MT
ES Group Limited Provides Group Earnings Guidance for the Financial Year Ended 31 December 2022	03/02/23	CI
ES Group Limited Reports Earnings Results for the Half Year Ended June 30, 2022	12/08/22	CI
ES Group Limited Announces Company Secretary Changes	30/06/22	CI
ES Group Limited Announces No Dividend for the Year 2021	25/02/22	CI
ES Group Limited Reports Earnings Results for the Full Year Ended December 31, 2021	25/02/22	CI
ES Group Warns of Losses in 2021	01/02/22	MT
ES Group Limited Provides Earnings Guidance for the Year Ended December 31, 2021	31/01/22	CI
Es Group Limited Reports Earnings Results for the Half Year Ended June 30, 2021	13/08/21	CI
ES : Dissolves Subsidiary ESW Automation	09/08/21	MT
ES : Flags Net Loss for H1	04/08/21	MT
ES Group Limited Provides Consolidated Earnings Guidance for the Six-Month Financial Period Ended 30 June 2021	03/08/21	CI
ES Group Limited Announces First and Final Tax-Exempt (One-Tier) Cash Dividend for the Year Ended December 31, 2020, Payable on or About May 24, 2021	06/05/21	CI
ES Group Limited Approves First and Final Tax-Exempt Cash Dividend for Fiscal Year 2020	27/04/21	CI
ES : Completes Acquisition of Oil Tanker for More Than $4 Million	30/03/21	MT
ES Group Limited Announces Incorporation of New Subsidiary	29/03/21	CI

Chart ES Group (Holdings) Limited

Duration

Period

More charts

Company Profile

ES Group (Holdings) Limited is a Singapore-based investment holding company and provider of management and technical services. The Company's core business activities include ship building, ship repair, rig building, ship conversion & offshore structures, blasting and painting, scaffolding and pipe works business. Its segments include New building repair, and Shipping. The New building and repair segment is engaged in new building, conversion and repair of offshore and marine structures and vessels, and labor supply. The Shipping segment is engaged in ship chartering, marine supplies and related activities. The Company also involves in the engineering, procurement and construction of the 8 5metres self-propel transporter. Its ship conversion & offshore structures include bow thruster, crane tub, duck tail, forecastle block, poop block, flare tower, stern thruster and helideck. It also owns a 70,000-square meter shipyard with fabrication grounds through its subsidiary in Thailand.

Sector

Shipbuilding

Calendar

12/08/2024 - Q2 2024 Earnings Release (Projected)

More about the company

Income Statement Evolution

More financial data

Annual profits - Rate of surprise

Company calendar

Sector Other Shipbuilding

	1st Jan change	Capi.
ES GROUP (HOLDINGS) LIMITED	+2.17%	4.93M
CHINA CSSC HOLDINGS LIMITED	+21.64%	22.52B
CHINA SHIPBUILDING INDUSTRY COMPANY LIMITED	+25.18%	16.27B
HANWHA OCEAN CO., LTD.	+27.69%	7.48B
HD KOREA SHIPBUILDING & OFFSHORE ENGINEERING CO., LTD.	+11.25%	7.23B
SAMSUNG HEAVY INDUSTRIES CO., LTD.	+28.00%	6.44B
YANGZIJIANG SHIPBUILDING (HOLDINGS) LTD.	+17.45%	5.2B
COCHIN SHIPYARD LIMITED	+109.00%	4.24B
CSSC OFFSHORE & MARINE ENGINEERING (GROUP) COMPANY LIMITED	+34.74%	4.16B
SEATRIUM LIMITED	-33.47%	4.08B

Other Shipbuilding

ES Group (Holdings) Limited

Equities

5RC

SG2B91959363

Shipbuilding

ES : Annual General Meeting

Latest news about ES Group (Holdings) Limited

Chart ES Group (Holdings) Limited

Company Profile

Income Statement Evolution

Annual profits - Rate of surprise

Sector Other Shipbuilding