6-K 1 form6-k.htm

 

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Issuer

Pursuant to Rule 13a-16 or 15d-16 of

the Securities Exchange Act of 1934

 

For December 5, 2023

 

Commission File Number: 001-41335

 

JE CLEANTECH HOLDINGS LIMITED

(Exact name of Registrant as specified in its charter)

 

Cayman Islands

(Jurisdiction of incorporation or organization)

 

3 Woodlands Sector 1

Singapore 738361

(Address of principal executive offices)

 

Bee Yin Hong, CEO

Tel: +65 6368 4198

Email: Elise.hong@jcs-echigo.com.sg

3 Woodlands Sector 1

Singapore 738361

(Name, Telephone, email and/or fax number and address of Company Contact Person)

 

Indicate by check mark whether the Registrant files or will file annual reports under cover of Form 20-F or Form 40-F.

Form 20-F ☒ Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Note : Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐

 

Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant’s “home country”), or under the rules of the home country exchange on which the registrant’s securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant’s security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.

 

 

 

 
 

 

ANNUAL GENERAL MEETING OF MEMBERS

 

JE Cleantech Holdings Limited, a Cayman Islands exempt company (the “Corporation” or “JEC”), held its Annual General Meeting of Members at 11:00 a.m., local time, on December 5, 2023, at the office of the Corporation located at 3 Woodlands Sector 1, Singapore 738361 for the following purposes:

 

  (1) To elect the following five (5) persons to serve as directors of the Corporation in their respective capacities until the next annual general meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Hong Bee Yin, Long Jia Kwang, Singh Karmjit, Tay Jingyan, Gerald, and Khoo Su Nee, Joanne.
     
  (2) To ratify the appointment of WWC, P.C. as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023.
     
  (3) Considering and acting upon such other business as may properly come before the Meeting or any adjournments thereof.

 

Only Members of record at the close of business on November 3, 2023 were entitled to notice of and to vote at the Meeting.

 

RESULTS OF THE ANNUAL GENERAL MEETING OF MEMBERS

 

On December 5, 2023, the Corporation’s Annual General Meeting of Members was held at 11:00 a.m., local time, at the office of the Corporation located at 3 Woodlands Sector 1, Singapore 738361. The results of the Annual Meeting were as follows:

 

  1. The following five (5) persons were elected to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors shall have been elected and qualified: Hong Bee Yin, Long Jia Kwang, Singh Karmjit, Tay Jingyan, Gerald, and Khoo Su Nee, Joanne;
     
  2. The resolution to ratify the appointment of WWC, P.C. as the Corporation’s independent registered public accounting firm for the fiscal year ending December 31, 2023 was duly adopted.

 

Exhibits

 

  99.1 Notice and Proxy Statement for the Annual General Meeting
  99.2 Press Release dated December 6, 2022, with respect to the results of the Corporation’s Annual General Meeting of Members

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  JE CLEANTECH HOLDINGS LIMITED
  (Registrant)
   
Date: December 7, 2023 By: /s/ LONG Jia Kwang
    LONG Jia Kwang, Chief Financial Officer and Secretary

 

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