05/07/2019 REPL::Change - Announcement of Cessation::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

Description (Please provide a detailed description of the event in the box below)
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") Listing Manual Section B: Rules of Catalist. The Sponsor has not
independently veri ed 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 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

https://links.sgx.com/1.0.0/corporate-announcements/BL6CBN5A2PNPQUL3/82924a9b107c5e4b6642796d5525085fc02da029da400790e3f9de7… 1/3
05/07/2019 REPL::Change - Announcement of Cessation::Change - Announcement of Cessation

Name Of Person
WEE SIEW KIM

Age
58

Is effective date of cessation known?

Yes

If yes, please provide the date

26/04/2019

Detailed Reason (s) for cessation

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 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 satis ed 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 the board of directors, including
matters which would have a material impact on the group or its nancial reporting?
No

Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed
issuer?
No

Any other relevant information to be provided to shareholders of the listed issuer?

No

Date of Appointment to current position

08/06/2010

Does the AC have a minimum of 3 members (taking into account this cessation)?
Yes

Number of Independent Directors currently resident in Singapore (taking into account this cessation)
2

Number of cessations of appointments speci ed in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
0

Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)

Non-Executive Chairman and Independent Director, Chairman of the NC and a member of the ARC as well
as the RCC.

Role and responsibilities

Assumed the roles and responsibilities of a Non-Executive Chairman and Independent Director, Chairman
of the Nominating Committee (NC) and a member of the Audit and Risk Committee (ARC) as well as the
https://links.sgx.com/1.0.0/corporate-announcements/BL6CBN5A2PNPQUL3/82924a9b107c5e4b6642796d5525085fc02da029da400790e3f9de7… 2/3
05/07/2019 REPL::Change - Announcement of Cessation::Change - Announcement of Cessation

Remuneration and Compensation Committee (RCC).

Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
Nil

Shareholding interest in the listed issuer and its subsidiaries?

No

Past (for the last 5 years)

Please refer to attachment.

Present
Please refer to attachment.

Attachments

WSK%20directorship%20 nal.pdf
Total size =55K MB

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