JE Cleantech Holdings announces annual general meeting results

JE Cleantech Holdings (JCSE) announced the results of the Company’s Annual General Meeting of Members. At the AGM, the members of the Company approved and ratified the appointment of: Hong Bee Yin, Executive Director, Long Jia Kwang, Executive Director, Karmjit Singh, Independent Non-Executive Director, Tay Jingyan, Gerald, Independent Non-Executive Director, and Khoo Su Nee, Joanne, Independent Non-Executive Director to serve in their respective positions on the Board of Directors for the ensuing year. At the AGM, the Company’s members approved a special resolution to approve: the re-designation and reclassification of share capital; the replacement of clause 8 of the Memorandum of Association; and the adoption of the New Amended and Restated Memorandum and Articles of Association such that: The currently issued 5,306,666 shares of nominal or par value of $0.001 each in the Company be and are re-designated and re-classified into 1,806,666 Class A ordinary shares of par value $0.001 each with 1 vote per share, 3,500,000 Class B ordinary shares of par value $0.001 each with 20 votes per share. Clause 8 of the Memorandum of Association shall be replaced. A new Memorandum and Articles of Association of the Company has been adopted to reflect the adoption of the dual-class share structure, and the provision of the rights and privileges of Class A Ordinary Shares and Class B Ordinary Shares. At the AGM, the Company’s members also approved an ordinary resolution to ratify the appointment of WWC, P.C. as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2025.