ES Group (Holdings) : MISCELLANEOUS :: RESULTS OF ANNUAL GENERAL MEETING
04/27/2012| 07:13am US/Eastern
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Resolutions Passed at the Annual General Meeting
Pursuant to Rule 704(15) of the Listing Manual of the
Singapore Exchange Securities Trading Limited ("SGX-ST") -
Section B: Rules of Catalist (the "Rules of Catalist"), the
Board of Directors of ES Group (Holdings) Limited (the
"Company") is pleased to announce that at the
Annual General Meeting ("AGM") of the Company held
on 26 April 2012, all resolutions relating to the matters as
set out in the Notice of AGM dated 11 April 2012 were duly
passed.
Statement Pursuant to Rule 704(7) of the Rules of Catalist
For the purposes of Rule 704(7) of the Rules of Catalist, the
Board of Directors considers Mr Wee Siew Kim and Ms Tan Swee
Ling, the members of the Audit Committee, who were re-
elected as an Independent Directors at the AGM, to be
independent.
By Order of the Board
Christopher Low Chee Leng
Chief Executive Officer
26 April 2012
This announcement has been prepared by the Company and its
contents have been reviewed by the Company's Sponsor,
Canaccord Genuity Singapore Pte. Ltd. (formerly known as
Collins Stewart Pte. Limited) for compliance with the
relevant rules of the Singapore Exchange Securities Trading
Limited ("SGX-ST"). Canaccord Genuity Singapore Pte. Ltd. has
not independently verified the contents of this
announcement.
This announcement has not been examined or approved by the
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
Mr. Alex Tan, Managing Director, Corporate Finance, Canaccord
Genuity Singapore Pte. Ltd. at 77 Robinson Road #21-02
Singapore 068896, telephone (65) 6854-6160.
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