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
06-Aug-2025 06:49:22
Status
New
Announcement Reference
SG250806XMET20FM
Submitted By (Co./ Ind. Name)
Wei Dongliang
Designation
Executive Chairman
Financial Year End
31/12/2025

Event Narrative

Narrative Type
Narrative Text
Additional TextPlease 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 Appointment of Messrs Deloitte & Touche LLP as Auditors of the Company.

Event Dates

Meeting Date and Time
21/08/2025 10:00:00
Response Deadline Date
18/08/2025 10:00:00

Event Venue(s)

Place
Venue(s)
Venue details
Meeting Venue2 Venture Drive #15-16 Vision Exchange Singapore 608526

Attachments

ZNJJ - Notice of EGM_6 August 2025.pdf
ZNJJ - Depositor Proxy Form.pdf
ZNJJ - Scripbased Proxy Form.pdf
ZNJJ - Circular to shareholders_6 August 2025.pdf
Total size =366K