Change - Announcement of Cessation::Change - Announcement of Cessation: Cessation of Independent Non-Executive Director
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
Change - Announcement of Cessation: Cessation of Independent Non-Executive Director
Submitted By (Co./ Ind. Name)
Description (Please provide a detailed description of the event in the box below)
Cessation of Mr. Hee Theng Fong as an Independent Non-Executive Director of the Company.
Name Of Person
Hee Theng Fong
Is effective date of cessation known?
If yes, please provide the date
Detailed Reason (s) for cessation
Mr. Hee Theng Fong was not re-elected by shareholders as a Director of the Company at the Annual General Meeting of the Company held on 25 April 2022.
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?
If Yes, Please provide full details
It was disclosed in the Company's announcement dated 8 December 2021 (the "Announcement") that the Company had received a request from certain shareholders of the Company to facilitate due diligence by a potential acquiror of such shareholders' shares in the Company (the "Due Diligence Request") and that the Board was evaluating the viability and feasibility of the Due Diligence Request. At the annual general meeting of the Company held on 25 April 2022 (the "AGM"), the Chairman of the Board had taken the opportunity to address some queries received from shareholders which pertain to the Announcement. Please refer to the Company's announcement of the results of the AGM dated 25 April 2022 for the updates provided by the Chairman of the Board at the AGM.
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.)
Independent Non-Executive Director, Chairman of the Remuneration Committee, and a Member of the Audit and Risk Management Committee
Role and responsibilities
Independent Non-Executive Director
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?
Past (for the last 5 years)
Tye Soon Limited
First Resources Limited
YHI International Limited
Datapulse Technology Limited
Delong Holdings Limited
Singapore Chinese Cultural Centre
APAC Realty Limited
Chinese Development Assistance Council (CDAC)
Citizen Committee of Inquiry (ICA)
Greenland (Singapore) Trust Management Pte. Ltd.
Straco Corporation Limited
Yanlord Land Group Limited
China Aviation Oil (Singapore) Corporation Ltd
Haidilao International Holding Ltd.
Huazhu Group Limited
F & H Singhome Fund II Ltd.
F & H Singhome Fund III Ltd.
Green Link Digital Bank Pte. Ltd.
Singapore Medishield Life Council