Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY

Issuer & Securities

Issuer/ Manager
ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Securities
ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM
Stapled Security
No

Announcement Details

Announcement Title
Change - Announcement of Cessation
Date &Time of Broadcast
30-Jun-2020 23:04:37
Status
New
Announcement Sub Title
RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Announcement Reference
SG200630OTHRKDP0
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Description (Please provide a detailed description of the event in the box below)
Resignation of Mr Choo Beng Lor as Financial Controller and Joint Company Secretary of the Company.

Additional Details

Name Of Person
Choo Beng Lor
Age
48
Is effective date of cessation known?
Yes
If yes, please provide the date
09/09/2020
Detailed Reason (s) for cessation
To pursue other career opportunities.
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 financial 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
15/05/2016
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)
3
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
4
Job Title (e.g. Lead ID, AC Chairman, AC Member etc.)
Financial Controller and Joint Company Secretary
Role and responsibilities
Responsibilities include financial management and reporting, establishing internal control systems and risk control systems and overseeing compliance with post-listing obligations and investor relations.
Familial relationship with any director and/ or substantial shareholder of the listed issuer or of any of its principal subsidiaries
None.
Shareholding interest in the listed issuer and its subsidiaries?
Yes
Shareholding Details
Direct interest in 550,000 ordinary shares
Past (for the last 5 years)
Cima Touch Pte. Ltd.
Present
Singapore Jinjiang Environment Pte. Ltd.