Extraordinary/ Special 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: Extraordinary/ Special General Meeting
Date &Time of Broadcast: 14-Oct-2026 07:18:44
Status: New
Announcement Reference: SG261014XMETMP05
Submitted By (Co./ Ind. Name): Wei Dongliang
Designation: Executive Chairman
Financial Year End: 31/12/2026

Event Narrative

Narrative Type	Narrative Text
Additional Text	Please find attached the (i) Notice of Extraordinary General Meeting; (ii) Depositor Proxy Form; (iii) Scripbased Proxy Form; (iv) Circular to Shareholders in relation to the Proposed Special Dividend.

Event Dates

Meeting Date and Time: 29/10/2026 10:00:00
Response Deadline Date: 26/10/2026 10:00:00

Event Venue(s)

Place

Venue(s)	Venue details
Meeting Venue	2 Venture Drive, #15-16 Vision Exchange, Singapore 608526

Attachments

ZJE - Notice of EGM_14 October 2026.pdf

ZJE - Depositor Proxy Form.pdf

ZJE - Shareholder Proxy Form.pdf

ZJE - Circular to shareholders_14 October 2026.pdf

Total size =389K

Related Announcements

Related Announcements: 29/10/2026 21:23:49
23/10/2026 20:28:45