Change - Announcement of Cessation::RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Issuer & Securities
ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM
Change - Announcement of Cessation
Date &Time of Broadcast
Announcement Sub Title
RESIGNATION OF FINANCIAL CONTROLLER AND JOINT COMPANY SECRETARY
Submitted By (Co./ Ind. Name)
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.
Name Of Person
Choo Beng Lor
Is effective date of cessation known?
If yes, please provide the date
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?
Is there any matter in relation to the cessation that needs to be brought to the attention of the shareholders of the listed issuer?
Any other relevant information to be provided to shareholders of the listed issuer?
Date of Appointment to current position
Does the AC have a minimum of 3 members (taking into account this cessation)?
Number of Independent Directors currently resident in Singapore (taking into account this cessation)
Number of cessations of appointments specified in Listing Rule 704 (7) or Catalist Rule 704 (6) over the past 12 months
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
Shareholding interest in the listed issuer and its subsidiaries?
Direct interest in 550,000 ordinary shares
Past (for the last 5 years)
Cima Touch Pte. Ltd.
Singapore Jinjiang Environment Pte. Ltd.