Annual General Meeting::Voluntary

Issuer & Securities

Issuer/ Manager: ZHENENG JINJIANG ENVIRONMENT HOLDING COMPANY LIMITED
Security: ZHENENG JINJIANG ENV HLDG CO - KYG9898S1075 - BWM

Announcement Details

Announcement Title: Annual General Meeting
Date &Time of Broadcast: 14-Apr-2025 07:05:17
Status: New
Announcement Reference: SG250414MEETIM6Z
Submitted By (Co./ Ind. Name): Wei Dongliang
Designation: Executive Chairman
Financial Year End: 31/12/2024

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of Annual General Meeting; (ii) Depositor Proxy Form;(ili) Scripbased Proxy Form; (iv) Appendix in relation to the Proposed Renewal of the Share Purchase Mandate and the Proposed Renewal of the General Mandate for Interested Person Transactions.

Event Dates

Meeting Date and Time: 29/04/2025 09:00:00
Response Deadline Date: 26/04/2025 09:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	Suntec Singapore Convention & Exhibition Centre, 1 Raffles Boulevard, Suntec City, Level 3, Room 302, Singapore 039593

Attachments

ZNJJ - AGM Notice.pdf

ZNJJ - Appendix to AGM Notice.pdf

ZNJJ - Depositor Proxy Form.pdf

ZNJJ - Scripbased Proxy Form.pdf

Total size =487K

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